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Fraud

Bankruptcy Judge Rejects Equitable Defenses to Fraudulent Transfer Claim

Madoff trustee racks up two victories in one day.

2nd Circuit
New York
New York Southern District

Fictitious Profits Are Also Ignored on Inter-Account Transfers, Second Circuit Says

Madoff trustee’s newest appellate victory again disregards fictitious profits.

2nd Circuit
Friday, June 2, 2017
Article Tags
Court Administration
Fraud
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Wednesday, May 31, 2017
Article Tags
Court Administration
Fraud
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Monday, May 22, 2017
Article Tags
Fraud
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Monday, May 22, 2017
Article Tags
Fraud
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Friday, May 19, 2017
Article Tags
Fraud
Finance and Banking
Investment Banking
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Thursday, May 18, 2017
Article Tags
Fraud
Consumer Bankruptcy
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Monday, May 15, 2017
Article Tags
Ethics
Fraud
Practice and Procedure
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Ethics Panel: Part II

Bankruptcy Code
101
Topics
Ethics
Fraud

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