Where I live any kind of bankruptcy fraud is looked at with the most strict eye and is one of the few things that will get the corporate veil pierced, and moving assets or re-incorporating elsewhere would definitely rise to the level of attempted bankruptcy fraud.
Is using bankruptcy and re-incorporating in another state to avoid a lawsuit a legal avenue or is that going to get you into more trouble?
What's the penalty for bankruptcy fraud of this kind in the United States?
Is using bankruptcy and re-incorporating in another state to avoid a lawsuit a legal avenue or is that going to get you into more trouble?
What's the penalty for bankruptcy fraud of this kind in the United States?