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IN RE STIFF

Bankruptcy No. 12-53085. Adversary No. 13-5030.

512 B.R. 893 (2014)

In re Dennis R. STIFF, Debtor. Samuel K. Crocker, U.S. Trustee, Plaintiff, v. Dennis R. Stiff, Defendant.

United States Bankruptcy Court, E.D. Kentucky, Lexington Division.

Signed July 14, 2014.

Attorney(s) appearing for the Case

John L. Daugherty, Lexington, KY, for Plaintiff.

J.D. Kermode, Lexington, KY, for Defendant.

MEMORANDUM OPINION

JOE LEE, Bankruptcy Judge.

In this Chapter 7 case, the United States Trustee seeks to deny the Debtor's discharge under 11 U.S.C. §§ 727(a)(3) and 727(a)(5) because of the Debtor's failure to keep records detailing the disposition of certain assets, and his failure to explain the loss of those assets. Those assets include large withdrawn sums of cash, funds raised in "investment...

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