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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)
Topics
Fraud
Practice and Procedure
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Mortgage
Read more
about Consumer Workshop II: "True Grit" - Chasing Down Loan Modifications for Consumers
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
Bankruptcy Code
101
503
546
544
548
550
Topics
Claims
Fraud
Fraudulent Transfers
Lender Liability
Read more
about Fraudulent Conveyances, Preferences and Lender Liability
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
363
502
510
551
541
544
Topics
Claims
Fraud
Practice and Procedure
Lender Liability
Read more
about Lender Liability and Equitable Subordination
Bankruptcy Code
546
548
Topics
Fraud
Fraudulent Transfers
Business Reorganization
Commercial Fraud
Read more
about Ponzi Schemes in Bankruptcy
Bankruptcy Code
341
344
521
523
547
727
544
548
550
Topics
Claims
Fraud
Fraudulent Transfers
Practice and Procedure
Business Reorganization
Finance and Banking
Investment Banking
Read more
about Making Money in a Downturn: Ponzi Schemes and Other Scams for Bilking Money, from Madoff to Consumer Rip-Offs
Bankruptcy Code
363
546
741
1114
1123
1129
1141
544
548
Topics
Asset Sales
Fraud
Fraudulent Transfers
Plan Confirmation
Practice and Procedure
Business Reorganization
Read more
about Business Law Update 2010
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