Singh v, Singh (In re Singh)
- Citation:
- BAP No. CC-17-1353-FLS (9th Circuit, Mar 14,2019) Not Published
- Case Status:
- Affirmed
- Ruling:
- For purposes of § 727(a)(2)(A), "property of the debtor" includes property held by the debtor's alter-ego. Thus, a debtor who used a corporation that conducted a Ponzi scheme in addition to...
- Judge(s):
- FARIS, LAFFERTY, and SPRAKER, Bankruptcy Judges
- Tag(s):