Fraud

Content related to bankruptcy fraud, fraudulent transfers, and commercial fraud

  • We Need Your Input!

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    Be on the lookout for a survey from McKinley Advisors. Give us your opinion and win a prize!

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  • Ninth and Fourth Circuits Issue Important Rulings on Sanctions and Exemptions

    Ninth and Fourth Circuits Issue Important Rulings on Sanctions and Exemptions

    Ninth Circuit opinion is prime for Supreme Court review regarding the extent of a bankruptcy court’s contempt powers.

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  • Reverse Fraudulent Transfer Claim: Venezuela and Disputes Over Gold

    Reverse Fraudulent Transfer Claim: Venezuela and Disputes Over Gold

    Venezuela insisted that the Crystallex judgment would never be paid so it engineered a “reverse fraudulent transfer” to take assets out of the U.S. and back to Venezuela to avoid creditor claims.

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  • Supreme Court Clarifies Power to Claw Back Transfers Made Through Financial Institutions

    Supreme Court Clarifies Power to Claw Back Transfers Made Through Financial Institutions

    A Feb. 27, 2018, decision by the U.S. Supreme Court resolved a split in the circuit courts by clarifying that a bankruptcy trustee[...] may claw back preferences and constructive fraudulent transfers.

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  • Tribune Creditors Seek Reconsideration on Implied Preemption by the ‘Safe Harbor’

    Tribune Creditors Seek Reconsideration on Implied Preemption by the ‘Safe Harbor’

    Following a suggestion made by two Supreme Court justices, Tribune creditors ask the Second Circuit to recall the mandate and remand for reconsideration in district court.

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  • Supreme Court’s Second ‘Safe Harbor’ Case Is in Limbo

    Supreme Court’s Second ‘Safe Harbor’ Case Is in Limbo

    Two justices recommend that the Second Circuit reconsider the ‘Tribune’ safe harbor decision in light of Merit Management.

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  • Nominate Today!

    Nominate Today!

    Know a Young Leader? Applications Available.

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  • A Different Sort of Tax Refund: The Ninth Circuit Allows Debtors in Possession to Recover Tax Payments to the IRS Under § 544(b)

    A Different Sort of Tax Refund: The Ninth Circuit Allows Debtors in Possession to Recover Tax Payments to the IRS Under § 544(b)

    In re DBSI Inc., offers new precedent that swings the balance back toward debtors and general unsecured creditors at the expense of the IRS.

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  • Current State of Consumer Bankruptcy Law, Most Litigated Consumer Issues24:43

    Current State of Consumer Bankruptcy Law, Most Litigated Consumer Issues

    ABI Deputy Executive Director Amy Quackenboss talks with David Cox of Cox Law Group and Elizabeth Gunn of the Office of the Virginia Attorney General about their new consumer book.

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  • Approaches to Fraudulent-Transfer Litigation Involving Bitcoins21:15

    Approaches to Fraudulent-Transfer Litigation Involving Bitcoins

    As wild fluctuations in cryptocurrency value invites a potential surge in bitcoin-related bankruptcies, we examines how to approach cryptocurrency in fraudulent-transfer fraudulent-transfer litigation

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  • Medical Lien Mgmt, Inc. v. Dampier

    Medical Lien Mgmt, Inc. v. Dampier

    The debtor's debt for criminal restitution is not dischargeable under § 523(a)(7) where he had failed to preserve the argument that his former employers were not governmental units.

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  • Eye on Bankruptcy Streaming Series

    Eye on Bankruptcy Streaming Series

    Complimentary ~ June 28 @ 1 PM ET

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  • How to Write an Effective Expert Report

    How to Write an Effective Expert Report

    Doing a great forensic fraud analysis is meaningless unless the findings are reported effectively. Learn from the pros how to do it right the first time.

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  • Circuit Split: Is a Deposit into a Debtor’s Bank Account a “Transfer” Under § 101(54)?

    Circuit Split: Is a Deposit into a Debtor’s Bank Account a “Transfer” Under § 101(54)?

    [...]Is a deposit or wire transfer into a debtor’s bank account a “transfer” within the meaning of § 101(54)? The legislative history behind § 101(54) suggests that the answer is “Yes.”

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  • Supreme Court Grants Certiorari in a Third Bankruptcy Case This Term

    Supreme Court Grants Certiorari in a Third Bankruptcy Case This Term

    High court to decide whether a false oral statement about one asset results in nondischargeability.

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  • In re Haler

    In re Haler

    Oral statement that company was in "very fine legally [sic] financial shape" & had "plenty of cash to operate" is within exception under 523(a)(2)(A) so the debt was dischargeable. Judgement reversed.

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  • Kramer v. Mahia

    Kramer v. Mahia

    The 2d Circuit Court of Appeals affirmed the district court’s judgment, finding that five of the appellant’s arguments were meritless for the same reasons stated in the district court's order.

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  • Millennium: At the Intersection of Stern v. Marshall and Third-Party Releases

    Millennium: At the Intersection of Stern v. Marshall and Third-Party Releases

    The issue of nonconsensual third-party releases in chapter 11 plans continues to generate litigation.

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  • Evans v. Otimo: Revisiting Issue Preclusion in the Second Circuit

    Evans v. Otimo: Revisiting Issue Preclusion in the Second Circuit

    Creditors contemplating discharge proceeding pursuant to § 523(a)(2)(A)’s fraud provision should be mindful of several potential pitfalls before assuming prior state judgment applies.

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  • Supreme Court Primed to Hold Safe Harbor Inapplicable if Bank Is a ‘Mere Conduit’

    Supreme Court Primed to Hold Safe Harbor Inapplicable if Bank Is a ‘Mere Conduit’

    Justices search for a ruling that limits Section 546(e) but isn’t too broad.

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