Multiple Filing Fraud
While filing for bankruptcy can help you get out of debt, committing bankruptcy fraud can get you in serious legal trouble. There are several ways that individuals can abuse the bankruptcy system and fraudulently file for bankruptcy. One example of bankruptcy fraud is multiple filings. This type of fraud occurs when someone decides to file for bankruptcy in multiple states, and is often used to attempt to hide assets. Unfortunately, some individuals may commit bankruptcy fraud unintentionally if they are not completely informed about the filing process and restrictions.
Facing financial difficulty can be an extremely trying and stressful time in your life, but fortunately, filing for bankruptcy can help eliminate certain debts so you can get back on your feet. To make sure you file for bankruptcy legally and avoid any unintentional fraud, you need experienced legal assistance. Contact the West Palm Beach bankruptcy lawyers of Eric N. Klein & Associates, P.A., today at 561-353-2800 to schedule an initial consultation to discuss your legal options if you are thinking about filing for bankruptcy.
Multiple Filing Actions
There are many ways one can be guilty of committing multiple filings besides filing in two different states. This can occur when a person:
- Files for bankruptcy and provides false personal information
- Hides assets with multiple filings
- Files with a fake social security number
If you are found guilty of committing multiple filings or any other type of bankruptcy fraud, the consequences could be severe. Potential penalties for a conviction include large fines and lengthy prison sentences.
Contact Us
If you are thinking about filing for bankruptcy, working with an experienced professional can help you avoid making any mistakes that might result in charges of bankruptcy fraud. Contact the West Palm Beach bankruptcy lawyers of Eric N. Klein & Associates, P.A., today at 561-353-2800 to learn more about how we can help you.






