China Calls Lending Platform Ezubo a $7.6 Billion Ponzi Scheme
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New Jersey Man Sentenced for $3 Million Mortgage Fraud Scheme
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Virginia Reaches $63 million Settlement with 11 Banks for Mortgage Fraud
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Martin Shkreli Seeking New Lawyers in Securities Fraud Case
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Minimal Activities in Foreign Liquidation Are No Basis for Chapter 15 Recognition
Judge Gerber pens a treatise on consequences of bad-faith chapter 15 filing.
Judge Rules that Madoff “Net Equity” Method Was Properly Applied to Inter-Account Transfers
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Madoff ‘Net Equity’ Method Was Properly Applied to Inter-Account Transfers
Madoff trustee’s newest appellate victory again disregards fictitious profits.
No ‘Innocent Insider’ Exception to In Pari Delicto in New York, Judge Holds
New York becomes even more inhospitable to trustees facing in pari delicto defense.
CFTC Obtains Almost $500 Million Award in a Madoff Feeder Case
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Investors Sue Company Rescued by Shkreli for Return of $5 Million
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