The Bankruptcy trustee and Judges aren’t new to this, they have seen it all and they can paint the picture. I have no idea how they are going to rule on the credit card run up prior to filing, but it appears that none of the credit card companies are going to bother coming after Joe, because none of them were present at the BK hearing. That probably means that it isn’t worth it for them to try and collect anything or they know how it works and realize they have no shot at collecting. I do know that his credit will be completely shot when this is over and he wont be able to get a library book on loan once the BK case is concluded.
My situation is different. I am not a CC company, I am coming for the debt, my Lawyer will be present at any and all hearings or trials. I don’t think this is going to end the way Joseph and his lawyers think it’s going to end, but that remains to be seen. I am always confident in my game plan and my lawyers and neither has let me down yet, so let’s see how this all plays out. Don’t forget, we still have a Punitive Damages hearing after the BK case, so there are a lot of moving parts still in the works, including coming for the Porsche.
As far as finding other accounts, there are many ways to search. You can search by his full name, birthdate, SS#, tax ID number, etc. Most scumbags who try and hide assets do so in spouses names or parents names, which I assume is what Joseph is doing. That opens up a whole other can of worms if it can be proven that the parents (for example) are accepting assets that belong to Joseph and intentionally redistributing them to avoid collection. Thats a crime and one that we are on top of. I have no problem bringing charges against his Mother and Father if they are colluding to hide assets as is evidenced by the Law suit against his father over the Porsche. This is one of our top priorities.
“I just hope he pays for what he has done and goes to jail because it is what he deserves 100%.”
That’s the plan, but it is a book with many chapters and we have to gather everything and deliver it with no loopholes or escapes so that it’s an easy case for the DA to win. We already tried prosecuting him before, but the DA wouldn’t take the case. Believe me that’s the direction we’re headed. We have received information that he would flee to Poland should that happens so it is a delicate dance to make sure he doesnt leave before we can charge him, or that we have enough evidence to extradite him should he flee before charged..