Court of Appeals for the Seventh Circuit December 13, 2002, 01-2302, 01-3414 (United States v. Leonard Chavin and Martin Litwin)

Also known as

United States · · · 13-12-2002

KANNE, Circuit Judge.

On July 22, 1998, this court affirmed the district court’s decision to deny Leonard Chavin a discharge in bankruptcy.

In re Chavin,

150 F.3d 726, 729 (7th Cir.1998). In our opinion, we noted an appearance of deliberate fraud in Chavin’s bankruptcy filings. Accordingly, we referred the case to the Department of Justice for further investigation.

Id.

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