The Financial Fraud Bankruptcy Case The bankruptcy financial fraud case that created this important precedent is R. v. Shek. Wilson Chi-Man Shek was charged with six counts under section 198(1)(g) of the Bankruptcy and Insolvency Act (BIA) after he obtained Continue reading The post FINANCIAL FRAUD AND BANKRUPTCY: DID YOU REALLY MEAN TO DO IT? appeared first on Ira SmithTrustee & Receiver Inc. - Blog. http://www.irasmithinc.com/blog/financial-fraud/
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