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%1
Bankruptcy Code
342
523
726
362
Topics
Fraud
Business Reorganization
Commercial Fraud
Read more
about "Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 1 of 2)
Bankruptcy Code
510
541
544
548
Topics
Claims
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
Investment Banking
Read more
about Commercial Fraud: A Panel Discussion Relating to the Bayou, Rothstein and Petters Ponzi Scheme Cases
Bankruptcy Code
547
541
544
548
Topics
Fraud
Practice and Procedure
Commercial Fraud
Read more
about Ponzi Scheme Cases: A New Look at Potential Sources of Recovery
Topics
Claims
Fraud
Practice and Procedure
Business Reorganization
Commercial Fraud
Read more
about Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit
Bankruptcy Code
546
548
Topics
Fraud
Fraudulent Transfers
Business Reorganization
Commercial Fraud
Read more
about Ponzi Schemes in Bankruptcy
Bankruptcy Code
548
Topics
Fraud
Fraudulent Transfers
Commercial Fraud
Read more
about SIPA Liquidations and Ponzi Schemes
Topics
Commercial Fraud
Read more
about Commercial Fraud Task Force: Behind the Book Enron and Other Corporate Fiascos: The Corporate Scandal
Topics
Creditors' Committee
Practice and Procedure
Valuation
Commercial Fraud
Read more
about Current Valuation Trends in Avoidance Litigation: Are Courts Putting the "Fraud" Back into Fraudulent Conveyances?
Bankruptcy Code
510
546
544
548
Topics
Fraud
Fraudulent Transfers
Practice and Procedure
Commercial Fraud
Finance and Banking
Investment Banking
SEC Issues
Read more
about Troubled Hedge Fund Liquidations
Topics
Bankruptcy Litigation
Ethics
Commercial Fraud
Read more
about Business Fraud in Bankruptcy/Ethics: Taking Candy from Babies
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