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ABI Journal

Fraud

‘Mere Conduit’ Defense to a Fraudulent Transfer Isn’t Limited to Banks

Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.

11th Circuit
Florida
Florida Middle District
Tuesday, November 6, 2018
Article Tags
Claims
Court Administration
Creditors' Committee
Fraud
SEC Issues
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Friday, November 2, 2018
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Fraud
Business Reorganization
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Friday, November 2, 2018
Article Tags
Claims
Bankruptcy Litigation
Fraud
Finance and Banking
International Insolvency
Investment Banking
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Thursday, November 1, 2018
Article Tags
Fraud
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‘Innocent’ Transferee Held Potentially Liable for Payment from a Ponzi Scheme

With partial success, trustee sues the casino where a fraudster gambled away stolen money.

2nd Circuit
New York
New York Eastern District
Thursday, October 18, 2018
Article Tags
Fraud
Insurance
SEC Issues
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Friday, October 12, 2018
Article Tags
Fraud
Hospitality, Entertainment Venues and Gaming
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Tuesday, October 9, 2018
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
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Friday, September 21, 2018
Article Tags
Fraud
Consumer Debt
Predatory Lending
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