Florida Man Convicted of COVID Relief Fraud
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Bankruptcy Courts Aren’t Prohibited from Entering Mareva Injunctions
The Supreme Court’s Grupo Mexicano decision doesn’t bar a bankruptcy court from freezing a defendant’s assets prior to judgment in a fraud action, Judge Sontchi says.
Court:
Appeals Court Revives Madoff Lawsuits Alleging Banks Knew ‘Suspicious Facts’
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IRS Sees Surge in Reports of Stimulus Check Scams
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Second Circuit Revives $3.75 Billion in Lawsuits by the Madoff Trustee Against Financial Institutions
Reversing in favor of the Madoff trustee, the Second Circuit rules that inquiry notice, not willful blindness, governs the good faith defense by recipients of fraudulent transfers.
Court:
Connections Community Support Programs Agrees to Judgments of More Than $15 Million to Resolve Health Care Fraud and Controlled Substances Allegations
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U.S. Charges Investment Adviser in $110 Million Ponzi Scheme
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Mistrial in Michael Avenatti’s California Embezzlement Case
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Two Men Charged in Scheme to Obtain Fraudulent SBA Loans
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A Lender Is Entitled to Demand a Change in Management, Fifth Circuit Says
It isn’t duress when a lender threatens to take action that the loan agreement allows, the circuit court says.
Court: