Prosecution By United States Attorney

[Atlanta7]

If the UST and/or case trustee identifies several frauds in the chapter-7 case and are preparing to file objection to the discharge under section 727, do they typically wait for BKC to finish the trial and give the verdict before they notify the United States Attorney about the fraud and US Attorney steps in later , or UST does it even before the objection to discharge is field if he/she sees strong evidence of the fraud?

[justbroke]

I would say that any trustee, UST or panel, that sees bankruptcy fraud, would almost immediately refer it to the Department of Justice. There's no need to wait.

You're asking a lot of questions about fraud in bankruptcy. If you are truly having issues, speak with your bankruptcy attorney. You have attorney-client privilege with your bankruptcy attorney and they can help you navigate any issues.

[Atlanta7]

Thank you!