860
Sample IndictmentFraudulent Transfer in
Contemplation
of Bankruptcy, 18 U.S.C. § 152(7)
|
On or about_________ , in the ______________District of __________,
JOHN
DOE, defendant herein, in contemplation of a bankruptcy case under Title 11
of
the United States Code by XYZ Company, specifically the case entitled XYZ
Co, Case No.________, filed __________ in this district, and with the
intent
to defeat the provisions of Title 11, knowingly and fraudulently transferred
to
ABC, Inc., a corporation owned in part by John Doe, 36 vehicles titled to
XYZ
Company. The vehicles are described as follows:
Vehicle
1988 Ford Tractor
Identification Number
N2345NJA00
All in violation of 18 U.S.C. §§ 152(7) and 2.
[cited in USAM 9-41.001] | |