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ABI Journal

Fraud

Monday, May 2, 2016
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Fraud
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Friday, April 29, 2016
Article Tags
Fraud
Investment Banking
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Madoff Trustee Nearing His First Judgment after Seven Years of Litigation

Madoff’s ‘net winners’ have their backs against the wall in fraudulent transfer suits.

2nd Circuit
New York
New York Southern District
Tuesday, April 26, 2016
Article Tags
Court Administration
Fraud
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Thursday, April 21, 2016
Article Tags
Court Administration
Fraud
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20th Annual Great Debates

Bankruptcy Code
102
363
523
524
726
727
1129
1141
Topics
Asset Sales
Fraud
Unsecured Trade Creditors

Links

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Best Practices: Bringing and Defending Fraudulent Conveyance Claims

Bankruptcy Code
101
106
502
546
1107
548
550
Topics
Fraud
Practice and Procedure

Links

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Romance Can Lead to Marriage, but Not to a Nondischargeable Debt

Infatuation negates reliance in alleged fraud between lovers.

4th Circuit
Maryland
Tuesday, April 12, 2016
Article Tags
Fraud
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Monday, April 11, 2016
Article Tags
Fraud
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