I am one of the creditors of someone who has filed Ch. 7. I have reason to believe that several months before he filed, this individual received one large check ($25,000), then opened a bank account solely for the purpose of depositing that check, then over a period of a few weeks withdrew all the money as cash (which I believe he still has). I suspect that this bank is probably not in the state in which he filed for Ch.7. I also suspect that he may have even gone the route of using a Swiss bank.
Is there some means by which I can use his social security number to see if he opened a bank account that he did not disclose on his Ch. 7 papers? What if he used a Swiss bank? Would there be any way to trace that?
Thank you.
Is there some means by which I can use his social security number to see if he opened a bank account that he did not disclose on his Ch. 7 papers? What if he used a Swiss bank? Would there be any way to trace that?
Thank you.