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Fraud
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Bankruptcy Process and Procedure
Non Dischargeability: When Is Fraud Really Fraud and Other Discharge Issues
Bankruptcy Code
523
727
Topics
Claims
Fraud
Discharge/Dischargeability
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about Non Dischargeability: When Is Fraud Really Fraud and Other Discharge Issues
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The Never‐Ending Story II: The Continuing Demise of the Real Estate Business
Bankruptcy Code
101
105
363
507
1104
1111
1122
1123
1129
1126
Topics
Asset Sales
Fraud
Real Estate
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about The Never‐Ending Story II: The Continuing Demise of the Real Estate Business
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SIPA Liquidations and Ponzi Schemes
Bankruptcy Code
548
Topics
Fraud
Fraudulent Transfers
Commercial Fraud
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The U.S. Trustee's Perspective in Consumer Cases; Means Test, Motions Filed under § 707(b)(2) and (3); § 727 Complaints; Debtor Audits; § 329 Motions and Actions Against Creditors
Bankruptcy Code
110
329
526
527
528
707
727
Topics
Bankruptcy Litigation
Fraud
Practice and Procedure
Professional Compensation/Fees
Consumer Bankruptcy
Mortgage
Read more
about The U.S. Trustee's Perspective in Consumer Cases; Means Test, Motions Filed under § 707(b)(2) and (3); § 727 Complaints; Debtor Audits; § 329 Motions and Actions Against Creditors
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Sifting Through the Sands at Great Sand Dunes National Park and Preserve: Ponzi Schemes in Bankruptcy
Bankruptcy Code
503
510
Topics
Fraud
Business Reorganization
Investment Banking
SEC Issues
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about Sifting Through the Sands at Great Sand Dunes National Park and Preserve: Ponzi Schemes in Bankruptcy
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Business: The Baptist Foundation of Arizona - A Chapter 11 Case Where the Ponzi Scheme Was in the Church
Topics
Fraud
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about Business: The Baptist Foundation of Arizona - A Chapter 11 Case Where the Ponzi Scheme Was in the Church
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Resolved: Section 548(c)'s Good-Faith Defense Should Be Unavailable in Ponzi Scheme Cases
Bankruptcy Code
547
548
Topics
Fraud
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about Resolved: Section 548(c)'s Good-Faith Defense Should Be Unavailable in Ponzi Scheme Cases
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Consumer Ethics: Prebankruptcy Estate Planning
Bankruptcy Code
522
523
547
727
541
544
548
Topics
Ethics
Fraud
Fraudulent Transfers
Practice and Procedure
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about Consumer Ethics: Prebankruptcy Estate Planning
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Fraudulent Conveyance Claims: Offense and Defense
Bankruptcy Code
548
550
Topics
Fraud
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about Fraudulent Conveyance Claims: Offense and Defense
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Swimming in Shark-Infested Waters
Bankruptcy Code
546
547
548
Topics
Fraud
Fraudulent Transfers
Preferences
Business Reorganization
Insurance
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