Someone who scammed me out of over $10,000 as well as others out of thousands of dollars is claiming the scam as part of bankruptcy. This person also wrote a bad check to obtain merchandise and claimed the company she cheated out of the merchandise as a " creditor" as well as a place that she pawned stolen merchandise to. Many of these companies are not even attempting to sue her or collect from her put they are listed anyway as a creditor as a preemptive strike.
I believe she filed false information on their bankruptcy.
First off, does filing an preemptive strike against a company cheated or against someone scam violate any laws? Secondly, does not claiming income scammed from people violate the law? Third, how do you go about getting them in trouble for the false information filed?