Is it possible to be denied a discharge?
Yes. A debtor will be denied a discharge if the Court determines that he or she has committed any of the following acts:
- The debtor has transferred, destroyed, or concealed property within one (1) year prior to filing bankruptcy or at any time after filing bankruptcy.
- The debtor conceals, destroys, falsifies, or fails to keep books, records and documentation related to the individual’s financial condition and business transactions without justification.
- The debtor, in the course of the bankruptcy proceeding, knowingly and fraudulently:
- makes a false oath, claim or account (i.e., a misstatement about property, debts, or financial affairs);
- gives or receives money for taking certain action or agreeing not to take certain action; or
- withholds books, records, documents or other records from the Bankruptcy Court;
- The debtor fails to explain satisfactorily any loss or deficiency of assets to meet the individual’s liabilities; and
- The debtor refuses to obey an Order of the Bankruptcy Court or answer a material question in connection with the proceedings.
