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Code · U.S. Code · Title 18 - CRIMES AND CRIMINAL PROCEDURE · CHAPTER 9— BANKRUPTCY · § 157

§ 157. Bankruptcy fraud

352 words·~2 min read·/usc/title-18/section-157

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

A person who, having devised or intending to devise a scheme or artifice to defraud and for the purpose of executing or concealing such a scheme or artifice or attempting to do so—
(1)files a petition under title 11, including a fraudulent involuntary petition under section 303 of such title;
(2)files a document in a proceeding under title 11; or
(3)makes a false or fraudulent representation, claim, or promise concerning or in relation to a proceeding under title 11, at any time before or after the filing of the petition, or in relation to a proceeding falsely asserted to be pending under such title,
shall be fined under this title, imprisoned not more than 5 years, or both.
(Added Pub. L. 103–394, title III, § 312(a)(1)(B), Oct. 22, 1994, 108 Stat. 4140; amended Pub. L. 109–8, title III, § 332(c), Apr. 20, 2005, 119 Stat. 103; Pub. L. 111–327, § 2(b), Dec. 22, 2010, 124 Stat. 3562.)
Connections11 cite this · traces to 1
11 references not yet in our index
  • Pub. L. 103–394, title III, § 312(a)(1)(B)
  • 108 Stat. 4140
  • Pub. L. 109–8, title III, § 332(c)
  • 119 Stat. 103
  • Pub. L. 111–327, § 2(b)
  • 124 Stat. 3562
  • Pub. L. 111–327, § 2(b)(1)
  • Pub. L. 111–327, § 2(b)(2)
  • Pub. L. 109–8
  • section 1501 of Pub. L. 109–8
  • section 702 of Pub. L. 103–394
Citation graph
cites case law
§ 157
Bankruptcy fraud
IRM×7
U.S.C.×4
Pub. L.Pub. L. 103–394, title III, § 312(a)(1)(B)
Stat.108 Stat. 4140
Pub. L.Pub. L. 109–8, title III, § 332(c)
Stat.119 Stat. 103
Pub. L.Pub. L. 111–327, § 2(b)
Cites 12 · showing 6Cited by 11 across 2 sources
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