If someone agrees to hold lots of money for someone else in order to hide it from a bankruptcy court and creditors, are they guilty of any crime?
I know the person who having their money hidden is guilty of a fraud or some other crime, but what about the person helping them?
If it is a crime, what kind of punishment do they face if caught?
I know the person who having their money hidden is guilty of a fraud or some other crime, but what about the person helping them?
If it is a crime, what kind of punishment do they face if caught?