The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)

Hosted by the Bankruptcy Litigation & Real Estate Committees

Fraud is an ever-present concern in bankruptcy cases, manifesting in various forms from False Claims Act violations to Ponzi schemes. This panel provides practical tips and strategies for identifying, addressing and litigating fraud in the bankruptcy context.