Sunday, January 22, 2012
Here are some points highlighted from the bankruptcy filing against bernie:
52. Debtor was also asked a series of questions regarding his interest in a
number of the undisclosed accounts with Edward Jones, including accounts in his name
(the First Personal Account and Second Personal Account) and in the names of various
family members and entities (including the King Street Account), all of which he refused to answer due to his invocation of his Fifth Amendment privilege.
53. Debtor was also asked to admit that it is a fact that he transferred funds from
his First Personal Account and Second Personal Account with the intent to hinder, delay, or
defraud his creditors, which he refused to answer due to the invocation of his Fifth
Amendment privilege.
58. Because Debtor invoked his Fifth Amendment privilege in response to
questions at his examination/deposition concerning his intent to hinder, delay, or defraud
creditors of the estate by and through the First Personal Account Transfer and Second
Personal Account Transfer, the Court may draw an adverse inference and take Debtor’s
refusal to answer such questions as an admission that the First Personal Account Transfer
and Second Personal Account Transfer were made by the Debtor with the intent to hinder, delay, or defraud creditors of the estate.
Subscribe to:
Post Comments (Atom)
And he calls the people he de-frauded "Losers" and "Dead Beats"
ReplyDeleteIncredible!
we also are some of his latest victims BUT just because he is a upper class liar and a fraud does not mean any of his VICTIMS are losers...he is a man with a black heart BUT he is about to pay the price for all his evil doings! He has prayed upon so many for far to long and lived like a "FAT CAT" on our hard earned honestly made money,while he used it to make more for himself with his hedge funds. And lets not forget about the 161 DBAs (doing business as) that he hides behind as he defrauds all of us.
ReplyDelete