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Materials Tags

"Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 1 of 2)

342, 523, 726, 362
Fraud, Business Reorganization, Commercial Fraud

"Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 2 of 2)

105, 303, 1104, 1505
Fraud, Practice and Procedure, Business Reorganization, Commercial Fraud, SEC Issues

Ponzi Scheme Cases: A New Look at Potential Sources of Recovery

547, 541, 544, 548
Fraud, Practice and Procedure, Commercial Fraud

Commercial Fraud: A Panel Discussion Relating to the Bayou, Rothstein and Petters Ponzi Scheme Cases

510, 541, 544, 548
Claims, Fraud, Fraudulent Transfers, Preferences, Commercial Fraud, Investment Banking

Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit

Claims, Fraud, Practice and Procedure, Business Reorganization, Commercial Fraud

Ponzi Schemes in Bankruptcy

546, 548
Fraud, Fraudulent Transfers, Business Reorganization, Commercial Fraud

SIPA Liquidations and Ponzi Schemes

548
Fraud, Fraudulent Transfers, Commercial Fraud

Commercial Fraud Task Force: Behind the Book Enron and Other Corporate Fiascos: The Corporate Scandal

Commercial Fraud

Current Valuation Trends in Avoidance Litigation: Are Courts Putting the "Fraud" Back into Fraudulent Conveyances?

Creditors' Committee, Practice and Procedure, Valuation, Commercial Fraud

Troubled Hedge Fund Liquidations

510, 546, 544, 548
Fraud, Fraudulent Transfers, Practice and Procedure, Commercial Fraud, Finance and Banking, Investment Banking, SEC Issues