Businessman Who Repeatedly Transferred Assets to Elude Creditors Waives Discharge After USTP Investigation



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    • February 11, 2026 at 3:15 am #11451
      Kris Marker
      Keymaster
      A business owner who devised a corporate shell game to hide assets from creditors both before and after bankruptcy agreed to waive his bankruptcy discharge of more than $8.4 million in debts after an investigation by the Department of Justice’s U.S. Trustee Program (USTP).
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