Debtor Knew Bank Transfer Was Error 
By
Published: September 10, 2012
Tags: Bankruptcy, Judge Gerald Bruce Lee, U.S. District Court - Eastern District
A debtor cannot discharge in bankruptcy her obligation to repay a bank for the $28,029.99 the bank mistakenly credited to debtor’s IRA; the Alexandria U.S. District Court says.
After transferring the funds into debtor’s IRA, the bank then transferred the balance of debtor’s account, $56,043, to a checking account at another bank and closed debtor’s account ...
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