Lots of questions but very few answers. Good evening and thank you for joining us i’m karen borda and I’m doug dunbar we continue to pour over the documents released by the f_b_i_ and federal prosecutors regarding dallas county commissioner john wiley pricey and two of his associates are accused of money laundering and bribery Price is also facing accusations of fraud in connection with his previous filing for bankruptcy c_b_s_ eleven’s jack fink is working this part of the story for us. Jack? karen a bankruptcy expert we spoke with says the court documents raise a lot of questions it’s important to note that dallas county commissioner john wiley price is not charged with any crime but the criminal investigation is ongoing but federal prosecutors make a lot of allegations in this civil filing to keep nearly five hundred thousand dollars that agencies seized from price dallas county commissioner john wiley price filed for chapter seven bankruptcy back in april nineteen ninety six and now sixteen years later it’s getting a lot of attention from federal prosecutors. In court documents released thursday prosecutors allege price conspired to commit bankruptcy fraud. You can’t do that here. Dallas attorney Rustin Polk specializes in personal bankruptcies. You can go to prison for a very long time, yes. according to prosecutors price was able to conceal assets from creditors and the bankruptcy court as examples the government says price’s name was omitted from title and loan records required to purchase three properties and that price didn’t disclose he had sole control of an account open in the name of his mother eight months prior to his bankruptcy filing. There’s a specific question in the paperwork that says Did you give away any of your money to hold, or to put under someone else’s name so we wouldn’t know about it?
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This section mainly deals with 3 types of transfers ofProperties by a debtor to cease a foreclosure from occurring on their property.
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M F L L. We will then hear from the bankruptcy in the united states public.
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