Fraud | ABI

Thursday, June 16, 2016

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Friday, June 10, 2016

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Fraud

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Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions

Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.

Court :

8th Circuit

Minnesota

Thursday, June 9, 2016

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Fraud

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Substantive Consolidation Does Not Supply Actual Creditor for 544(b) Suit

Petters bankruptcy spawns another monumental Ponzi scheme opinion.

Court :

8th Circuit

Minnesota

Wednesday, June 8, 2016

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Fraud

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Monday, June 6, 2016

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Fraud

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Friday, June 3, 2016

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Thursday, June 2, 2016

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Court Administration

Fraud

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Wednesday, June 1, 2016

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Court Administration

Fraud

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