Question

[Lajazz947]

Well, well, well.............my brother is a private investigator and he thinks that he has found a couple of pieces of property that the "idiot " so named in my last post transfered out of his name.

He did the transfers in 11/07 and filed in 10/08.

I have his BK petition in hand and he did not declare anything. I have located him on PACER and have seen all his schedules etc.

I think that the TT can reopen a case due to fraud.

I have the TT's name and can give him reams of info, right or wrong that show the transfers.

My wife is afraid and wants me to do it anonymously. I think I should just write the letter, sign my name, send them the investigation reports and if they find any truth to it I will be happy to help or testify against him.

I can't ask for advice on how to do it since that is between me and the wife but is there a formal way tip off the trustee in cases like this where one suspects fraud?

Yes, it is a vendetta and he doesn't know what a hornets nest he kicked with me.

I am ready to write the letter tonight.

Thanks.

[StartingOver08]

[email protected]

or by mail to:

Executive Office for U.S. Trustees
Criminal Enforcement Unit
20 Massachusetts Avenue, NW
Suite 8000
Washington, DC 20530


Matters may also be referred directly to the local office of the United States Trustee. Click here for a complete listing of office addresses and telephone numbers.


THE UNITED STATES TRUSTEE PROGRAM WILL REVIEW ALL FRAUD REPORTS AND WILL TAKE APPROPRIATE ACTION INCLUDING FORWARDING APPROPRIATE SUBMISSIONS TO THE PROPER LAW ENFORCEMENT AUTHORITIES. IT IS U.S. DEPARTMENT OF JUSTICE POLICY NOT TO DISCLOSE THE EXISTENCE OF CRIMINAL INVESTIGATIONS, SO YOU SHOULD NOT EXPECT TO BE FURTHER CONTACTED.



Last Update: February 27, 2008 11:45 AM
U.S. Trustee Program/Department of Justice
usdoj/ust/smm

The link to the page is here: http://www.usdoj.gov/ust/eo/fraud/index.htm

[Lajazz947]

[email protected]

or by mail to:

Executive Office for U.S. Trustees
Criminal Enforcement Unit
20 Massachusetts Avenue, NW
Suite 8000
Washington, DC 20530


Matters may also be referred directly to the local office of the United States Trustee. Click here for a complete listing of office addresses and telephone numbers.


THE UNITED STATES TRUSTEE PROGRAM WILL REVIEW ALL FRAUD REPORTS AND WILL TAKE APPROPRIATE ACTION INCLUDING FORWARDING APPROPRIATE SUBMISSIONS TO THE PROPER LAW ENFORCEMENT AUTHORITIES. IT IS U.S. DEPARTMENT OF JUSTICE POLICY NOT TO DISCLOSE THE EXISTENCE OF CRIMINAL INVESTIGATIONS, SO YOU SHOULD NOT EXPECT TO BE FURTHER CONTACTED.



Last Update: February 27, 2008 11:45 AM
U.S. Trustee Program/Department of Justice
usdoj/ust/smm

The link to the page is here: http://www.usdoj.gov/ust/eo/fraud/index.htm

Thanks, I will be sending this off tomorrow.