denial of bankruptcy discharge Archives | Amann Burnett Law https://amburlaw.com/tag/denial-of-bankruptcy-discharge/ Tue, 03 Sep 2024 21:09:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 Josh Burnett was on the News (again). https://amburlaw.com/josh-burnett-was-on-the-news-again/ https://amburlaw.com/josh-burnett-was-on-the-news-again/#respond Tue, 03 Sep 2024 21:09:51 +0000 http://amburlaw.com/?p=962 Earlier this year, Josh Burnett appeared on NBC 10 Boston to provide commentary about a contentious bankruptcy case filed by… Read More »

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]]> Earlier this year, Josh Burnett appeared on NBC 10 Boston to provide commentary about a contentious bankruptcy case filed by a Massachusetts home improvement contractor. Here is the link to that article. The United States Trustee, the division of the United States Department of Justice that polices the bankruptcy system, has filed a lengthy complaint asking the Bankruptcy Court to deny the debtor a discharge. Among the allegations in the complaint are undisclosed transfers of money to his wife, undisclosed bank accounts that had been used in connection with the home improvement business, and a lack of adequate records to explain seven-figure losses that were claimed on the business’ tax returns. You can read the updated article and view the video on NBC 10 Boston’s website here: NBC 10 Boston – To Catch a Contractor.

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