Home Forums FEDERAL BUREAU PRISON Oklahoma Debtors Denied Discharge for Failure to Keep Records or Explain Loss of Millions in Assets



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      Kris Marker
      Keymaster
      The Justice Department’s U.S. Trustee Program (USTP) and Tax Division recently obtained denial of bankruptcy discharge for a married couple in Oklahoma who failed to keep sufficient records, failed to file tax returns for several years and could not satisfactorily explain their loss of $90 million in assets in the years leading up to the bankruptcy.
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