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" ... or (3) obtained property on credit from any person upon a materially false statement in writing made to such person for the purpose of obtaining such property on credit; or (4) at any time subsequent to the first day of the four months immediately... "
The Northeastern Reporter - Página 97
1912
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The Federal Reporter, Volume 264

1920 - 1058 páginas
...for us to consider, and which is found in section 14b (section 9598), which reads as follows: "Or (4) at any time subsequent to the first day of the four...petition transferred, removed, destroyed, or concealed, * * • any of his property, with intent to hinder, delay or defraud his creditors. * * • " And the...
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The Federal Reporter, Volume 135

1905 - 1124 páginas
...S. Comp. St. Supp. 1903, p. 411], provides that if any person, having been a bankrupt, "shall have at any time subsequent to the first day of the four...of the petition, transferred, removed, destroyed, concealed, or permitted to be removed, destroyed, or concealed, any of his property, with intent to...
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The Federal Reporter, Volume 130

1904 - 1148 páginas
...condition might be ascertained (-) That the said Hyman Ginsburg, within four months immediately preeeoIng the filing of the petition, transferred, removed,...permitted to be removed, destroyed, or concealed, portions of his property, with intent to hinder, delay, and defraud his creditors. (3) That the said...
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The Federal Reporter, Volume 122

1908 - 1118 páginas
...statement in writing made to such person for the purpose of obtaining such property on credit; or (4) at any time subsequent to the first day of the four months immediately preceding the tiling of the petition transferred, removed, destroyed, or concealed, or permitted to be removed, destroyed,...
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The Federal Reporter: Cases Argued and Determined in the ..., Volumes 255-256

1919 - 2026 páginas
..."subsequent to the first day of the four months immediately preceding the filing of the petition," must have transferred, removed, destroyed or concealed, or permitted to be removed, destroyed or concealed any [some] of his property with intent to hinder, delay or defraud his creditors," and to constitute an...
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The Federal Reporter: Cases Argued and Determined in the ..., Volumes 149-150

1907 - 2094 páginas
...creditors objected, and specified grounds therefor as follows: "That within four months subseijnent to the first day of the four months Immediately preceding the filing <rf the petition in bankruptcy herein, they did knowingly and fraudulently Mnsfer, remove, and conceal,...
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New York Criminal Reports: Reports of Cases Decided in All Courts ..., Volume 26

1912 - 624 páginas
...various kinds, and the Federal Bankruptcy Act expressly provides that a discharge may be refused if the bankrupt has. " with intent to conceal his financial...or defraud his creditors. * * * " (Bankruptcy Act, sec. 14.) The first part of section 889 of the Penal Law refers to acts by an officer or employee of...
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The Southern Reporter, Volume 53

1911 - 1060 páginas
...his estate had filed specifications of opposition on the ground, among others, that "said CH Bird had transferred, removed, destroyed, or. concealed, or permitted to be removed, destroyed, or concealed, a part of his property with intent to hinder, delay, or defraud his creditors." The plea avers that...
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The Law of Bankruptcy: Including the National Bankruptcy Law of 1898

Edwin Charles Brandenburg - 1898 - 744 páginas
...writing respecting his financial condition; or (4) at any time subsequent to the first day of the twelve months immediately preceding the filing of the petition,...of his property, with intent to hinder, delay, or defraud his creditors; or (5) has been granted a discharge in bankruptcy within six years; or (6) in...
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American Bankruptcy Reports: Reporting the Decisions and Opinions ..., Volume 9

1927 - 924 páginas
...(Comp. St. § 9598), which denies a discharge if the bankrupt has " at any time subsequent to the fir?t day of the four months immediately preceding the filing...petition transferred, removed, destroyed, or concealed any of his property with intent to hinder, delay, or defraud his creditors." Under this ground of objection...
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