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Asked on May 12, 2018 ,  1 answers Visitors: 8
Hypothetical situation - bankruptcy

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Anonymous
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Posted on / May 12, 2018 10:12:36

Hypothetically speaking, it would be the criminal case if Alice pocketed the money and never put it into the business at all or if there’s is any type of demonstrable fraud on Alice’s part. It could be a civil case if any of the above is present or if Alice did not invest the money prudently as a reasonable man would have invested.

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