Fraud

The Never‐Ending Story II: The Continuing Demise of the Real Estate Business

Bankruptcy Code:

101

105

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Topics:

Asset Sales

Fraud

Real Estate

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Non Dischargeability: When Is Fraud Really Fraud and Other Discharge Issues

Bankruptcy Code:

523

727

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Topics:

Claims

Fraud

Discharge/Dischargeability

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SIPA Liquidations and Ponzi Schemes

Bankruptcy Code:

548

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Topics:

Fraud

Fraudulent Transfers

Commercial Fraud

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The U.S. Trustee's Perspective in Consumer Cases; Means Test, Motions Filed under § 707(b)(2) and (3); § 727 Complaints; Debtor Audits; § 329 Motions and Actions Against Creditors

Bankruptcy Code:

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Topics:

Bankruptcy Litigation

Fraud

Practice and Procedure

Professional Compensation/Fees

Consumer Bankruptcy

Mortgage

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Sifting Through the Sands at Great Sand Dunes National Park and Preserve: Ponzi Schemes in Bankruptcy

Bankruptcy Code:

503

510

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Topics:

Fraud

Business Reorganization

Investment Banking

SEC Issues

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Business: The Baptist Foundation of Arizona - A Chapter 11 Case Where the Ponzi Scheme Was in the Church

Bankruptcy Code:

none

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Topics:

Fraud

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Resolved: Section 548(c)'s Good-Faith Defense Should Be Unavailable in Ponzi Scheme Cases

Bankruptcy Code:

547

548

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Topics:

Fraud

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Consumer Ethics: Prebankruptcy Estate Planning

Bankruptcy Code:

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Topics:

Ethics

Fraud

Fraudulent Transfers

Practice and Procedure

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Fraudulent Conveyance Claims: Offense and Defense

Bankruptcy Code:

548

550

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Topics:

Fraud

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Swimming in Shark-Infested Waters

Bankruptcy Code:

546

547

548

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Topics:

Fraud

Fraudulent Transfers

Preferences

Business Reorganization

Insurance

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