Columbus Bankruptcy Fraud Lawyer
Jeopardizing your Bankruptcy
An individual or business with insurmountable debts and facing unrelenting collection action from creditors may need to seek the protections provided by the Bankruptcy Court and in an effort to deal with the problematic financial circumstances. Bankruptcy is the last resort for many. The judge, bankruptcy trustee and creditors expect the petitioner to present a clear and honest picture of the actual scene. In fact, all statements and documents are submitted under penalty of perjury.
If you attempt to conceal property, make false accounts or claims, mislead or otherwise attempt to defeat the Bankruptcy Code provisions you may find yourself in very serious legal trouble. Bankruptcy fraud committed by a business can involve shareholders, directors, employees, partners and other associates. If an individual had others assist in the fraudulent actions, then they all are subject to prosecution. Not only does it jeopardize your chance of a successful bankruptcy, it also exposes you and others to punishment by the courts.
Committing Fraud
The subject of "Bankruptcy Fraud" is addressed in 18 U.S.C. Section 152 and more specifically in Section 157. The bankruptcy court requires all facts included in the petitions, schedules, and statements submitted by the debtor are true and accurate, and verified under oath when the petitioner testifies regarding the financial situation. It is against the law to transfer or conceal property, destroy documents, pay someone to commit a fraudulent action, or engage in unlawful means as covered in the bankruptcy statutes. A federal crime involving bankruptcy can be extremely dangerous, and should be addressed with the help of a defense lawyer that has experience in federal court.
The courts dismiss many fraud cases because they are difficult to prove, but along with the dismissal is the opportunity for a real bankruptcy action. If the case is not dismissed then it will be prosecuted by the Department of Justice, bringing in an investigation by the Internal Revenue Service. If the defendant is convicted the penalties can include:
- Maximum 5 year prison sentence
- Maximum $250,000 fine
- Restitution
The crimes of perjury, falsifying records and tampering may increase the charges. To help you avoid fraud make sure you deal honestly and fairly with your creditors. Our Columbus criminal attorneys at The Meranda Law Firm LTD can help you to face the scrutiny of federal prosecutors in court. If you are accused of committing bankruptcy fraud, it is imperative that you have a defense attorney with great insight and skill on your side from the outset.
Contact us for advice if you made a mistake or false statement in your submissions during a bankruptcy proceeding as you may face serious fraud charges.
Hear From Our Happy Clients
Reviews & Testimonials
At The Meranda Law Firm LTD, your satisfaction is our priority! See for yourself what our clients have to say about working with us.
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I couldn't have asked for a better attorney. I've had other attorneys and Zach is the only one that actually knew my case and put a lot of time and effort into making sure the outcome was good, which it definitely was. I really think he is one of the best attorneys & I highly recommend him to anyone that needs legal help.- Payton R
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Zach Meranda is very professional and really seemed to care about my case! Very friendly, and explained everything so I understood exactly what was going on. Answered all of my questions and never judged. He was great!!! I would recommend him to anyone who wants a great attorney. Can’t thank him enough.- Anonymous
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I would give The Meranda Law Firm a 10 out of 10 for the pre-case advice, the genuine concern about his client, and the time and effort that was put into the case from beginning to the end. If there is anytime in the future I would need an attorney Zach has earned my business. Thank you Mr. Meranda for all that you covered and all that you helped me with.- Andrew
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There are three reasons I recommend Zachuary Meranda if you are arrested for DUI. First off, he is a straight shooter. Never did he sugar coat my situation. Second, he handled everything while keeping me informed and walked me through everything as it progressed. Third, he got me the result- NO DUI!!! Thanks Zak!- Shane Dolen
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I am very happy with The Meranda Law Firm. I hired Mr. Meranda to help me with a case and i am very pleased with the outcome. I would recommend him to everybody he's a very good lawyer.- Kristina Poulton
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Mr. Meranda does his research! He is very professional and promotes himself and law firm in a great manner. He digs to find the facts and will work hard for you. He makes sure you understand what you are facing and will try to come to the best outcome possible. He is easy to talk to and he tells you “like it is.” He is an upfront, affordable lawyer. I highly recommend The Meranda Law Firm to anyone who is seeking help.- Anonymous
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I could not have asked for a better attorney than Mr. Meranda. He was very professional and yet made sure that I was comfortable and understood everything about my case. I am so grateful to have been referred to his office! I highly recommend his office as his rates are affordable, he is very honest, and he is very knowledgeable.- Anonymous
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I have nothing but good things to say about Meranda Law Firm, more so Zack. He was a very professional attorney. Made sure that I knew what was going on and that I understood everything. He seemed to be very involved in the case doing what he could to get the best results. Most importantly Zach always made me feel comfortable and was very good about communicating with me. I would recommend The Meranda Law Firm to anyone needing legal advice or any legal help.- Alexandria Trejo
Have Questions?
We Have Answers!
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Should I be worried if I am innocent?The short answer to this question is yes. Our legal system, though endowed with powerful rights and time-tested procedures, is far from perfect. Proclaiming yourself innocent is far from a legal defense, and you will need the assistance of an experienced attorney to gather information and refute evidence. It is a sad fact that innocent people are sometimes convicted of crimes they did not commit. If you have been arrested, a team member from The Meranda Law Firm LTD, serving both Columbus and Newark, can go to immediate work on constructing a strong defense and on seeking to have unfounded charges dropped.
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What important legal rights am I entitled to?If you find yourself crossways with the law, you have important rights that must be protected. First, you have the right to be informed of your rights by police should you be arrested. You have the right to remain silent, which can help you avoid self-incrimination. You also have the right to avoid subjection to an unreasonable search and seizure. Perhaps most importantly is your right to an attorney, and should you face criminal investigation or arrest, you should be in immediate contact with a Columbus criminal defense attorney for knowledgeable and skilled legal counsel.
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Why should I hire a criminal defense attorney?When you are facing a criminal charge, whether a misdemeanor or a felony, your future stands at serious risk. Not only do you face the prospect of jail time, fines, and probation, but if you are convicted you will also carry with you a permanent criminal record that can make such things as obtaining employment, educational opportunities and housing problematic. A lawyer can make sure that your legal rights are well-protected and that a strong defense is mounted on your behalf. Going it alone in the criminal justice system can put you in peril of many unwanted consequences.
