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🚨 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.

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Disclaimer: This content is for informational purposes only and does not constitute legal advice. For personalized legal guidance, please contact a licensed professional.

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