News & Blog

Stay up-to-date with interesting perspectives from the team at McCabe Curwood.

Published by Andrew Lacey
Mar 15, 2021 in Insolvency

Mistaken identity or fraud? Bankruptcy and the use of an alias

One difficulty encountered by creditors and trustees in bankruptcy is the use of one or more aliases by a bankrupt. Whether it is an innocent use of a nickname or an attempt to conceal one's identity, the use of an alias can often create problems for creditors seeking to pursue debts and for trustees seeking to recover assets held by a bankrupt. How does it happen?A typical scenario is when a debtor gives a nick name, or a false name, to a...
1 2 3 4 185

Get In Touch

The best relationships start with good conversation.
We are always ready to give advice, so contact us today.