861
Sample IndictmentFraudulent Transfer of Property,
18
U.S.C. § 152(7)
|
On or about ____________ , in the____________ District of
______________, JOHN DOE, agent for XYZ Company, then a debtor in Bankruptcy
under Title 11, No ______ , knowingly and fraudulently transferred accounts
receivable of XYZ Corporation to another company with the intent to defeat
the
provisions of Title 11.
All in violation of 18 U.S.C. § 152(7).
[cited in USAM 9-41.001] | |