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Home / Opinion Digests / Bankruptcy – Dischargeability – Stock Sale – Fraud (access required)

Bankruptcy – Dischargeability – Stock Sale – Fraud (access required)

Although the State Corporation Commission found that in each of five sales of stock in debtors' corporation, debtor failed to register his shares pursuant to § 13.1-507 of the Virginia Securities Act, and debtor was fined for that violation, a violation of this statute or of Code § 13.1-502(2) does not necessarily involve ...