The Bankruptcy Fraud section of the Bankruptcy Code, as it relates to criminal fraud, makes it a crime to do which of the following in executing or concealing a fraud scheme?

Question

Quizplus · Accepted Answer

All of the choices listed (A, B, and C) are included in the Bankruptcy Fraud section of the Bankruptcy Code as potential criminal acts, making option D the correct answer. It is a crime to file a bankruptcy petition, file any documentation in a bankruptcy proceeding that is knowingly false or fraudulent, or make a false or fraudulent representation, claim, or promise with respect to a bankruptcy proceeding. These acts can constitute bankruptcy fraud, which is a serious offense that can result in fines and even imprisonment.

The Bankruptcy Fraud Section of the Bankruptcy Code, as It