Skip to main content
Help Center
Main menu
Members
Membership
Why Join
Join
Membership Directory
Committees
40 under 40 Program
Diversity & Inclusion Working Group
Member Resources
About Resources
ABI Blog Exchange
ABI Law Review
Law
Volo
Opinions
Global Insolvency
Ch.11 Commission
Consumer Commission
Veterans Task Force
St. John's Case Blog
Education & Events
Education
Restructuring Masterclass
Bookstore
E-learning
Eye On Bankruptcy
Events
Calendar of Events
Call for Abstracts
Conference Materials
Sponsor & Exhibitor Opportunities
ABI Events App
Sponsors & Exhibitors
Newsroom
News
Rochelle Daily Wire
Legislative News
Press Releases
Statistics
Supreme Court
Headlines
Insolvency Informer
SBRA
ABI Journal
Latest Issues
Advertise
Archived Articles
Journal Authors
Journal Columns
Journal Topics
ABI Journal App
ABI Submission Guidelines and Deadlines
Subscribe to ABI Journal
ABI Media
Podcasts
Videos
Endowment
Giving
Ways to Give
Newsletters
Founders Club
Endowment Committees
Research
Research Grants
Resident Scholars
ABI International
ABI International
Global Insolvency
ABI International Board Committee
International Committee
Store
About
About ABI
Partners
Annual Reports
Career Opportunities
Contact Us
Leadership
User account menu
Login
Log in
Keyword Search:
Enter keyword terms, accompanied by optional Boolean connectors
AND
fraud AND damages
Both terms in document
OR
car OR automobile
Either term in document
NOT
infringement NOT patent
Term must not appear in document
""
"due diligence"
Exact match
()
appeal AND (verdict OR judgment)
Exact match
*
withdr*w
Single letter wildcard (withdraw, withdrew)
Fraud
Home
Bankruptcy Process and Procedure
Fraudulent Transfers and Ponzi Schemes
Bankruptcy Code
546
548
550
Topics
Fraud
Fraudulent Transfers
Read more
about Fraudulent Transfers and Ponzi Schemes
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Consumer Track: This Isn’t Hide and Go Seek: Disclosure Issues in Consumer Bankruptcy Cases
Bankruptcy Code
101
110
341
707
727
544
Topics
Fraud
Practice and Procedure
Consumer Bankruptcy
Read more
about Consumer Track: This Isn’t Hide and Go Seek: Disclosure Issues in Consumer Bankruptcy Cases
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
CLE Track: From Bad to Worse: Criminal and Civil Fraud
Bankruptcy Code
101
105
106
344
363
506
523
524
525
542
547
553
704
727
1141
362
Topics
Fraud
Consumer Bankruptcy
Consumer Debt
Read more
about CLE Track: From Bad to Worse: Criminal and Civil Fraud
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Bankruptcy and the U.S. Supreme Court: An Insider’s View of 2014 Decisions
Bankruptcy Code
105
303
502
507
510
522
524
542
727
1307
362
Topics
Claims
Fraud
Practice and Procedure
Consumer Bankruptcy
Discharge/Dischargeability
Read more
about Bankruptcy and the U.S. Supreme Court: An Insider’s View of 2014 Decisions
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Making the Return Trip: Recovering Assets in China, Mexico and Canada
Topics
Corporate Governance
Fraud
International Insolvency
Read more
about Making the Return Trip: Recovering Assets in China, Mexico and Canada
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Tough & Duped v. Bigbank: A Ponzi Scheme Mock Trial
Topics
Fraud
Investment Banking
Read more
about Tough & Duped v. Bigbank: A Ponzi Scheme Mock Trial
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Bad Faith and Bankruptcy Code § 707(a)
Bankruptcy Code
102
523
547
707
727
1112
1129
1307
1325
362
Topics
Fraud
Consumer Bankruptcy
Read more
about Bad Faith and Bankruptcy Code § 707(a)
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Commercial Fraud/Real Estate Committees: Shoveling Through the Dirt of Real Estate Fraud
Bankruptcy Code
1334
523
546
727
548
Topics
Fraud
Commercial Fraud
Real Estate
Read more
about Commercial Fraud/Real Estate Committees: Shoveling Through the Dirt of Real Estate Fraud
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
ResCap and the Use of Examiners in Chapter 11 Cases
Topics
Fraud
Valuation
Read more
about ResCap and the Use of Examiners in Chapter 11 Cases
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Distribution Issues and Other Tensions in Ponzi Scheme Cases
Bankruptcy Code
502
507
510
524
547
726
1129
1141
362
541
548
Topics
Fraud
International Insolvency
Read more
about Distribution Issues and Other Tensions in Ponzi Scheme Cases
Links
please
log in
to access Law Review Articles or
click here
to join ABI.
Pagination
first
First page
previous
Previous page
…
132
133
134
135
136
137
138
139
140
…
next
Next page
last
Last page
Subscribe to %1