lawfirmcanada73
🚨 Thinking about moving funds before bankruptcy?
🚨 Thinking about moving funds before bankruptcy? You could face criminal charges.
In this video, we break down the serious consequences of making suspicious financial transactions — like transferring money between banks or to ghost consultants — right before declaring bankruptcy in Canada.
👉 Under Section 198(1) of the Bankruptcy and Insolvency Act, such actions may be considered fraudulent, and you could be charged criminally.
We’ve seen cases where, at the last minute, people are advised to:
Transfer money between accounts
Pay "ghost consultants" for fake advice
Use bank brokers to hide or move assets
Don’t do it. These actions could lead to criminal prosecution and jeopardize your case entirely.
📞 Contact Us Today
✅ Call us at 416-602-0002
Disclaimer: This content is for informational purposes only and does not constitute legal advice. For personalized legal guidance, please contact a licensed professional.
#vsrlaw #bankruptcy #bankruptcylawyer #lawyer #legaladvice #advice #funds #criminal #Crime #consultant #canada #scam #ScamAlert🚨🚨 #FraudAlert #moneytransfer #banking #onlinefraud #onlinescams #property #propertyinvesting #propertylaw #realestatelaw #realestate
🚨 Thinking about moving funds before bankruptcy?
🚨 Thinking about moving funds before bankruptcy? You could face criminal charges.
In this video, we break down the serious consequences of making suspicious financial transactions — like transferring money between banks or to ghost consultants — right before declaring bankruptcy in Canada.
👉 Under Section 198(1) of the Bankruptcy and Insolvency Act, such actions may be considered fraudulent, and you could be charged criminally.
We’ve seen cases where, at the last minute, people are advised to:
Transfer money between accounts
Pay "ghost consultants" for fake advice
Use bank brokers to hide or move assets
Don’t do it. These actions could lead to criminal prosecution and jeopardize your case entirely.
📞 Contact Us Today
✅ Call us at 416-602-0002
Disclaimer: This content is for informational purposes only and does not constitute legal advice. For personalized legal guidance, please contact a licensed professional.
#vsrlaw #bankruptcy #bankruptcylawyer #lawyer #legaladvice #advice #funds #criminal #Crime #consultant #canada #scam #ScamAlert🚨🚨 #FraudAlert #moneytransfer #banking #onlinefraud #onlinescams #property #propertyinvesting #propertylaw #realestatelaw #realestate