(True and False)
1. Civil bankruptcy cases are usually investigated by the FBI and other law enforcement agencies.

2. A person acting as an officer in a bankruptcy case is prohibited from purchasing any property of the debtor’s estate.

3. Fraudulent transfers can occur up to two years before the debtor files for bankruptcy.

4. Bust-out schemes usually involve the concealment of assets, sales proceeds, and inventory.

5. Concealment of assets typically occurs on a larger scale for individuals filing for bankruptcy protection than it does for businesses filing for protection.

6. Debtors in bankruptcy cases have the power to sue investigators over false accusations.

7. Chapter 11 bankruptcies represent complete liquidation or shutting down of a business.

8. A debtor is the person or entity who is subject to a bankruptcy filing.

9. Most divorce-related fraud cases are civil rather than criminal.