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Fraud

Tuesday, September 12, 2017
Article Tags
Fraud
Mortgage
Finance and Banking
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Friday, September 8, 2017
Article Tags
Fraud
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Thursday, September 7, 2017
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Fraud
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Tuesday, August 29, 2017
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
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Criminal Restitutions Are Not Recoverable as Preferences, Judge Agresti Says

Restitution payment does not qualify for the new value preference defense.

3rd Circuit
Pennsylvania
Pennsylvania Western District
Monday, August 28, 2017
Article Tags
Corporate Governance
Court Administration
Fraud
Consumer Bankruptcy
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Value of Collateral Does Not Limit Lender’s Fraudulent Transfer Recovery

Ninth Circuit follows the Eleventh with a liberal recovery for an intentionally fraudulent transfer.

9th Circuit
Tuesday, August 22, 2017
Article Tags
Fraud
Finance and Banking
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Wednesday, August 16, 2017
Article Tags
Court Administration
Fraud
Consumer Bankruptcy
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Wednesday, August 9, 2017
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Fraud
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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