Fraud

Bankruptcy Judge OKs Four Years of Jailing for Civil Contempt

An appellate court will decide whether four years of jailing means that civil incarceration has become futile.

Connecticut Joins New York on Fraudulent Transfers for Children’s Tuition

Student’s entitlement to a refund determines whether a parent’s tuition payments are constructively fraudulent transfers.

Be on Alert! Identity Theft and Hacking

Dealing with Difficult Clients: The Liars, the Cheats and the Scoundrels

Judgment Day: Judges’ Roundtable