Just when we think we’ve seen it all, something new shows up. This story was reported recently in the Houston Chronicle.
Commercial Fraud Committee
Committees
The term “fraudulent insolvency” needs explaining before we go any further: It is an insolvency either caused by or involving criminal acts.
When looking for evidence of fraudulent intent, lack of good faith or lack of equivalent value, two recent cases involving fraudulent conveyance actions brought un
![Photo of Jason Binford[1]](https://abi-org-corp.s3.amazonaws.com/committee/Authors/ABICommitteeLogo_226.png)
art I of this four-part series discussed, in general terms, the prohibition of collusion in bankruptcy sales under section 363(n) of the Bankruptcy Code.
![Photo of Jason Binford[1]](https://abi-org-corp.s3.amazonaws.com/committee/Authors/ABICommitteeLogo_227.png)
This article is the second in a series of articles discussing 363(n) and collusion in bankruptcy sales.
The wrongdoer has absconded with millions of dollars. Bad news – your defendant is out of the country, you don’t know where or whether there are assets.
Adrian Wright seemed to be a typical chapter 13 debtor. She filed her case, sought confirmation of her plan and life was moving along normally.
The Commercial Fraud Task Force Committee held a meeting at the ABI Winter Leadership Conference on Friday, Dec. 7, 2007.
ABI's 26th Annual Spring Meeting, the networking and CLE event of 2008, will be held April 3-6 at Washington, D.C.'s Renaissance Hotel in the Nation's Capital! Join us during cherry blossom season for exciting and informative sessions, including a luncheon keynote by Supreme Court Justice Samuel A. Alito, Jr.
Mrs. Julia Di Fiore Byrne
Co-Chair
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6132
Co-Chair
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6132
Ms. Alyson M. Fiedler, Esq.
Co-Chair
Ice Miller LLC
New York, NY
(212) 835-6315
Co-Chair
Ice Miller LLC
New York, NY
(212) 835-6315
Mr. Simon Dickson
Education Director
Mourant Ozannes
Camana Bay,
Education Director
Mourant Ozannes
Camana Bay,
Ms. Samantha Oppenheim
Newsletter Editor
Jones Walker
New Orleans, LA
(504) 582-8641
Newsletter Editor
Jones Walker
New Orleans, LA
(504) 582-8641
Mr. Michael Shanahan
Special Projects Leader
Alvarez & Marsal
Philadelphia, PA
(610) 715-1313
Special Projects Leader
Alvarez & Marsal
Philadelphia, PA
(610) 715-1313