Los Angeles Bankruptcy Fraud Attorney

Charged with Bankruptcy Fraud in L.A.?

Bankruptcy fraud is a serious charge that can result in federal charges. The penalties for falsifying bankruptcy submissions regarding your financial condition are severe. These charges demand legal help from a Los Angeles white collar criminal lawyer to protect your rights. If convicted, you will likely face the following penalties:

• Up to 5 years in federal prison
• $5,000 in fines
• Denial of discharge of debts

In some cases, the accused had been advised by their attorney to take the actions that created the fraud; these cases, although fairly rare, do exist. If you are in the position of being charged with bankruptcy fraud and you were relying on the advice of an attorney, you may have a possible defense in your case. It will ultimately have to be proven that you deliberately falsified the documents with the intention of avoiding losing some assets in a Chapter 7 bankruptcy.

Los Angeles Bankruptcy Fraud Defense Attorney

There are a variety of types of actions that cause federal investigators to file a charge of bankruptcy fraud. This includes the discovery of certain assets that were signed over to family members just prior to the bankruptcy filing, as well as not disclosing certain assets when you file your financial statement in your bankruptcy filing. The laws regarding bankruptcy were recently changed and the requirements are even more thorough regarding financial disclosure, and if these restrictions are violated, you will be facing federal charges.

If you have been arrested and charged with bankruptcy fraud, it is critical that you contact the Law Offices of Robert Schwartz at once. A strong defense of your case begins as soon as the arrest takes place. Do not discuss your case with investigators or law enforcement without first getting legal support from a skilled defense lawyer from the firm who can advise you how best to proceed.

Contact a Los Angeles bankruptcy fraud attorney from the Law Offices of Robert Schwartz provides proven legal representation in bankruptcy fraud cases.