FINDINGS AND CONCLUSIONS
JOSEPH A. GASSEN, Bankruptcy Judge.
In this adversary proceeding Plaintiff, Caribank, N.A., objected to the discharge of certain debts to it. The basis of the objection is that the debts fall within the exception of 11 U.S.C. § 523(a)(2)(B) for obtaining money through the use of a false financial statement.
During the period in question Defendant Oscar Diaz de Villegas was the sole or major shareholder and President...
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