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Criminal Resource Manual 861 Sample Indictment -- Fraudulent Transfer Of Property, 18 U.S.C. 152(7)

861

Sample Indictment—Fraudulent Transfer of Property, 18 U.S.C. § 152(7)

On or about ____________ , in the____________ District of ______________, JOHN DOE, agent for XYZ Company, then a debtor in Bankruptcy under Title 11, No ______ , knowingly and fraudulently transferred accounts receivable of XYZ Corporation to another company with the intent to defeat the provisions of Title 11.
All in violation of 18 U.S.C. § 152(7).

[cited in USAM 9-41.001]

Updated February 19, 2015