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Businessman Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation

A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than $8.4 million in debts after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).

Source: U.S. Department of Justice

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