Among the listed “Bankruptcy Crimes” in chapter 9 of title 18 of the U.S. Code is one for “knowingly purchas[ing] directly or indirectly, any property of the estate of which the person is . . .
Secured creditors routinely foreclose upon and sell personal property under Article 9 of the Uniform Commercial Code (UCC), mindful of the requirement that they must do so in a “commercially reasonable” manner. UCC §§9-607 and 9-610.
In November 2006, the U.S. Court of Appeals for the Second Circuit decided two cases involving debtors that had been found to have engaged in fraudulent activity prior to the bankruptcy case. In Musso v.
One should take care and consider the appropriate technical and legal aspects for a debtor case using established digital/computer forensic methodologies. Every debtor case needs to be tailored to the facts and circumstances related to the information technologies used, and this cannot necessarily be pre-fabricated.
Introduction
I am sure that I am not alone in noticing that my commercial-corporate bankruptcy practice has involved a far greater number of fraud cases than I ever anticipated.
dments in italics):
Bankruptcy fraud
It was a call from one of the firm’s Caribbean practices that launched me on a totally unexpected but immensely engaging part of my career.
The Presumption Against Extraterritoriality and Doctrine of International Comity