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ABI Journal

Fraud

Friday, December 7, 2018
Article Tags
Court Administration
Fraud
Consumer Bankruptcy
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Unprotected Sex Results in a $250,000 Nondischargeable Debt

Lying about herpes resulted in a nondischargeable debt for fraud and battery.

Monday, December 3, 2018
Article Tags
Fraud
Finance and Banking
International Insolvency
Investment Banking
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Tuition Payments by Insolvent Parents (Likely) Constitute Fraudulent Transfers

District judge in Brooklyn overturns the bankruptcy court and again exposes colleges and universities to the receipt of fraudulent transfers when insolvent parents pay their childrens’ tuition.

2nd Circuit
New York
New York Eastern District
Friday, November 30, 2018
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
Mass Torts
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Circuit Upholds $257,000 in Sanctions for Failure to Disclose a Claim Assignment

A lawyer was personally assessed $257,000 in sanctions for failure to disclose that his client had sold its $14 million claim.

6th Circuit
Thursday, November 29, 2018
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
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Second Circuit Seems Primed to Give Extraterritorial Effect to Avoiding Powers

A reversal in the Second Circuit would mean that trustees can recover from subsequent recipients of fraudulent transfers, even if the subsequent transfers were made abroad.

2nd Circuit
Monday, November 12, 2018
Article Tags
Fraud
Consumer Debt
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Friday, November 9, 2018
Article Tags
Fraud
Finance and Banking
International Insolvency
Investment Banking
Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member
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