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IN RE CROSS

Bankruptcy No. 91-12998, Adv. No. 92-1021.

156 B.R. 884 (1993)

In re Anthony CROSS, Debtor. Mary RIGGS, Plaintiff, v. Anthony CROSS, Defendant.

United States Bankruptcy Court, D. Rhode Island.

July 27, 1993.

Attorney(s) appearing for the Case

Gloria C. Dahl, Morneau & Murphy, Jamestown, RI, for debtor/defendant.

Paul Morley, Norwell, MA, for plaintiff.

Jason Monzack, Kirshenbaum & Kirshenbaum, Cranston, RI, Chapter 7 Trustee.

DECISION AND ORDER DENYING DISCHARGE AND REFERENCE TO UNITED STATES ATTORNEY

ARTHUR N. VOTOLATO, Jr., Bankruptcy Judge.

Heard on Creditor Mary Riggs' Complaint Objecting to the Discharge of Anthony Cross, pursuant to 11 U.S.C. § 727. Riggs alleges that Cross concealed assets through a non-profit corporation called Sail America, Inc., and that he filed false bankruptcy schedules by intentionally failing to disclose assets, income, and business activities...

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