Crocker v. McWhorter (In re McWhorter)

MEMORANDUM OPINION

Gregory R. Schaaf, Bankruptcy Judge

The Complaint filed by the United States Trustee seeks denial of the Debtor’s discharge based on one or more of the following grounds: Count 1 and Count 3— fraudulent transfer and/or concealment under § 727(a)(2); Count 2 — false oath(s) under § 727(a)(4); Count 4 — failure to explain a loss or deficiency of assets (§ 727(a)(5)); and Count 5 — failure to maintain records under § 727(a)(3). [AP No. I.]1 A trial was held on August 17 and 23, 2016 [AP Nos. 52 and 57], and the matter is submitted for decision. The U.S. Trustee indicated at…