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Topic: MtGox adversary proceeding (Read 731 times)

full member
Activity: 236
Merit: 100
July 08, 2014, 10:47:29 PM
#3
I want to know is how to think with Karpeles
full member
Activity: 238
Merit: 100
July 08, 2014, 10:44:48 PM
#2
Did someone consider filing an adversary proceeding against MtGox / Karpeles ? I don't know procedures well, but this appears to be quite well suited:
http://www.nolo.com/legal-encyclopedia/adversary-proceedings-bankruptcy
According to this Nolo web page:
Quote
A creditor or the bankruptcy trustee might bring an adversary proceeding to challenge the dischargeability of a particular debt -- alleging that you incurred it through fraud.
Some of the 6,501,119,371 Japanese Yen debt owed to It's banks could have been questionable. There is a Swiss investigative firm, CCI, investigating Mizuho Bank's network of correspondent banks in Europe, that has alleged a pattern of bank fraud.
member
Activity: 104
Merit: 10
July 08, 2014, 10:13:48 AM
#1
Did someone consider filing an adversary proceeding against MtGox / Karpeles ? I don't know procedures well, but this appears to be quite well suited:
http://www.nolo.com/legal-encyclopedia/adversary-proceedings-bankruptcy
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