What 18 U.S.C. 152 - Concealment of Assets; False Oaths and Claims; Bribery (Bankruptcy) requires
18 U.S.C. 152 criminalises nine categories of fraudulent conduct in bankruptcy cases under title 11: knowingly and fraudulently concealing estate property from creditors or the custodian, trustee, marshal or other court officer (paragraph (1)); making a false oath or account (paragraph (2)); making a false declaration, certificate, verification or statement under penalty of perjury as permitted by 28 U.S.C. 1746 (paragraph (3)); presenting a false proof of claim (paragraph (4)); receiving a material amount of property from a debtor with intent to defeat title 11 (paragraph (5)); giving, offering, receiving or attempting to obtain money, property, reward or advantage for acting or forbearing to act in a bankruptcy case (paragraph (6)); fraudulently transferring or concealing property in contemplation of a title 11 case or with intent to defeat title 11 (paragraph (7)); concealing, destroying, mutilating, falsifying or making false entries in recorded information relating to the debtor (paragraph (8)); and withholding recorded information from the trustee or other officer (paragraph (9)). The penalty is a fine, imprisonment up to 5 years, or both.
Pillar: Financial Crime, AML & Sanctions · Authority: US Congress / Department of Justice / Federal Bureau of Investigation / United States Trustee Program · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/18/152
SHA-256 integrity: 2e5251c02dc75169112d1a189076e6125b8e4672c2bec2dc00dbf269128b01eb
Primary Citations — 7 traced to source
- 18 U.S.C. 152 - Concealment of assets; false oaths and claims; bribery - statutory text at https://www.govinfo.gov/link/uscode/18/152
- 18 U.S.C. 152(1) - knowingly and fraudulently conceals estate property from creditors or the custodian, trustee, marshal or other court officer
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