Fraud

‘13’ Debtors Need to Know Whether They Lose Appreciation When They Sell a Home

One of the biggest unanswered questions in chapter 13 sometimes forces debtors to keep homes they need to sell or strips away appreciation if they are forced to sell.

Court:

4th Circuit›Virginia›Virginia Eastern District

The “F” Word, from the False Claims Act to Ponzi Schemes: Practical Tips for Identifying and Efficiently Addressing Fraud in Bankruptcy Cases (and Beyond)

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Topics:

Fraud

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Ex-Wells Fargo Exec to Plead Guilty for Role in Bank Scandal

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Chinese Businessman Arrested in $1 Billion Fraud Conspiracy

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DeFi Lender Euler Finance Hit By $197 Million Hack, Experts Say

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Zamir Siddiqi Pleads Guilty to Making a False Statement

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Bankman-Fried's Bid to Shift Blame Complicated by New Charges

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Revlon Says: Creditors Lack Standing to Assert Claims of ‘General Interest to the Estate’

A creditor with ‘derivative’ claims based on preference or fraudulent transfer can’t convert them to ‘direct’ claims by asking for equitable relief.

Court:

2nd Circuit›New York›New York Southern District

Analysis: How FTX’s Nishad Singh, Once an Honors Student, Turned to Crypto Crime

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Bankman-Fried Fights to Use Tech as U.S. Expands Criminal Fraud Case

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