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Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Journal Issue
Dec 2016
Column Name
Feature
Citation
Jonathan M. Landers and Michael J. Riela, Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception, XXXV ABI Journal 12, 44-45, 90-91, December 2016
Bankruptcy Code
11 U.S.C. § 548
523
Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Commercial Fraud
Cases Discussed
Husky Int’l Electronics, Inc. v. Ritz, ____U.S. ____, 136 S.Ct. 1581, 194 L. Ed. 2d 655 (2016); Fragin v. First Funds Holdings LLC, 2016 N.Y. Slip Op. 31537(U), 2016 WL 4256984 (Sup Ct. NY County Aug. 11, 2016).
Journal Authors
Jonathan M. Landers
Michael John Riela
Journal Date
Bankruptcy Rule
none

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