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Home / Opinion Digests / Bank Says No Discharge for Dental Lab Debt (access required)

Bank Says No Discharge for Dental Lab Debt (access required)

A bank may pursue its complaint of nondichargeability against a Chapter 7 debtor who borrowed money for a dental lab allegedly by presenting false financial statements and spurious tax returns; as the Roanoke U.S. Bankruptcy Court rejects debtor’s plea of the statute of limitations. Plaintiff Lee Bank asserts that from 1996 to 2012 it provided loans ...

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