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Nordlicht omitted information and made false statements in bankruptcy documents, the complaint states, as “part of a fraudulent scheme by the debtor to conceal estate assets from the Chapter 7 trustee and his creditors.”
He listed no work income, but “if Mr. Nordlicht’s criminal situation is resolved successfully,” the petition states, “he anticipates being able to resume employment at that time.”
“Mr. Nordlicht has engaged in a complex, far-reaching scheme to alienate assets and property to make himself judgment proof,” the complaint states.