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Fraud

Co-Conspirator’s Intent Is Enough for Nondischargeability, Fifth Circuit Holds

A ‘no harm, no foul’ stay violation is harmless error.

5th Circuit
Friday, July 14, 2017
Article Tags
Court Administration
Fraud
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The Critical Role of Financial Advisors in Unwinding Ponzi Schemes

Bankruptcy Code
546
547
548
Topics
Fraud

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Collecting Criminal Restitution Does Not Violate the Automatic Stay

Three circuits permit collection of criminal restitution despite the automatic stay.

9th Circuit
Tuesday, June 27, 2017
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Ethics
Fraud
Fraudulent Transfers
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Reasonable Search and Seizure: Balancing a Trustee’s Duties Against the Fourth Amendment

Aug 2017

Bankruptcy Code
105
704
Topic Tags
Fraud
Consumer Bankruptcy
Monday, June 19, 2017
Article Tags
Bankruptcy Process and Procedure
Claims
Bankruptcy Litigation
Fraud
Professional Compensation/Fees
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Bankruptcy Settlement Provided No Protection from Criminal Forfeiture

Criminal forfeiture and bankruptcy protect different interests, district judge says.

8th Circuit
Minnesota
Tuesday, June 13, 2017
Article Tags
Fraud
Finance and Banking
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Thursday, June 8, 2017
Article Tags
Fraud
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