Yeap... The Moore clan defiantly used this property to commit fraud and lauder money. I'm also thinking that judgment holders may have a claim against this property.
BK fraud is taken pretty seriously and is a criminal matter.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
Market Data 
Markets 
AI
