Fraud | ABI

Monday, August 7, 2017

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Fraudulent Transfer of Fully Encumbered Property Isn’t Fraudulent in Georgia

A transfer of fully encumbered property isn’t a ‘transfer’ under UFTA, Georgia judge holds.

Court :

11th Circuit

Georgia

Georgia Northern District

Stay It Ain’t So: Criminal Restitution in Bankruptcy Cases

Bankruptcy Code

Topic Tags

Govt. Claims/Sovereign Immunity

Wednesday, August 2, 2017

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Court Administration

Fraud

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Ninth Circuit Upholds Tough Civil Sanctions for Contempt of Turnover Order

Two years in jail and $1,000 in daily fines are ok as civil contempt sanctions.

Court :

9th Circuit

Thursday, July 27, 2017

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Fraud

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Thursday, July 27, 2017

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Fraud

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Chicago Judge Writes a Primer on Recharacterization and Equitable Subordination

Insiders were protected in making loans to a failing company.

Court :

7th Circuit

Illinois

Illinois Northern District

Ethics: Have I Gone Too Far?

Bankruptcy Code

Topics

Ethics

Fraud

Practice and Procedure

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Monday, July 24, 2017

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Fraud

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