The bankrupt applied for a discharge from his second bankruptcy.
The Trustee and the Superintendent of Bankruptcy opposed the discharge, citing the bankrupt's failure to disclose the sale of a property and the transfer of proceeds to his ex-wife shortly before bankruptcy, as well as outstanding fines and a restitution order from a conviction for operating as an unregistered travel agent.
The court found the bankrupt to be evasive, untruthful, and uncooperative, concluding he was not an honest and unfortunate debtor.
The court refused the discharge and imposed conditions for any future reapplication, including payments towards the restitution order and to the Trustee.