Fraud

"Butch Cassidy and the Sundance Kid": Ponzi Schemers and their Modern-Day Pursuers (Part 1 of 2)

Bankruptcy Code

342

523

726

362

Topics

Fraud

Business Reorganization

Commercial Fraud

Links

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Consumer Workshop II: "True Grit" - Chasing Down Loan Modifications for Consumers

Topics

Fraud

Practice and Procedure

Consumer Bankruptcy

Consumer Debt

Discharge/Dischargeability

Mortgage

Links

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Commercial Fraud: A Panel Discussion Relating to the Bayou, Rothstein and Petters Ponzi Scheme Cases

Bankruptcy Code

510

541

544

548

Topics

Claims

Fraud

Fraudulent Transfers

Preferences

Commercial Fraud

Investment Banking

Links

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Ponzi Scheme Cases: A New Look at Potential Sources of Recovery

Bankruptcy Code

547

541

544

548

Topics

Fraud

Practice and Procedure

Commercial Fraud

Links

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Fraudulent Conveyances, Preferences and Lender Liability

Bankruptcy Code

101

503

546

544

548

550

Topics

Claims

Fraud

Fraudulent Transfers

Lender Liability

Links

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Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit

Topics

Claims

Fraud

Practice and Procedure

Business Reorganization

Commercial Fraud

Links

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Lender Liability and Equitable Subordination

Bankruptcy Code

363

502

510

551

541

544

Topics

Claims

Fraud

Practice and Procedure

Lender Liability

Links

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Ponzi Schemes in Bankruptcy

Bankruptcy Code

546

548

Topics

Fraud

Fraudulent Transfers

Business Reorganization

Commercial Fraud

Links

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Making Money in a Downturn: Ponzi Schemes and Other Scams for Bilking Money, from Madoff to Consumer Rip-Offs

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

Links

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Business Law Update 2010

Bankruptcy Code

363

546

741

1114

1123

1129

1141

544

548

Topics

Asset Sales

Fraud

Fraudulent Transfers

Plan Confirmation

Practice and Procedure

Business Reorganization

Links

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