WTHW Investment Builders v. Dias (In Re Dias)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• finding that the debtor's testimony that he did not have time to maintain adequate records because day to day affairs required his full attention to be an insufficient justification
• finding that the undisclosed sale of an asset to a relative for less than what the asset was worth evidenced the debtor’s fraudulent intent; applying some of the proceeds to some of his debt did not negate his fraudulent intent

Source: CourtListener parenthetical corpus (CC0).