Dr. Jack Holladay Accused of Perjury and Fraud by Bankruptcy Trustee
Debtor knowingly and fraudulently made false oaths when he signed and executed his original Schedules that excluded a number of items of substantial value and otherwise contained incorrect information. Debtor further made false oaths at the 341 Meeting of Creditors when he testified that his Schedules were true and correct and when he testified under oath that nothing at his Bellaire home was of any value. He made a further false oath when he testified at the 341 Meeting of Creditors that he specifically recalled not executing any financial statement to Bank of America, when in fact he did provide such a financial statement, which statement was withheld from HEA for 5 months.
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Posted by Admin at
06:31 PM