Tenth Circuit Protects Subsequent Recipients of Fraudulent Transfer with a New Defense
In a fraudulent transfer of a contract claim, a subsequent recipient of cash proceeds from the claim has no liability under Section 550(a)(2), according to the Tenth Circuit.
Court:
Wirecard Under Criminal Scrutiny by U.S. Authorities as Part of Probe Into Alleged Bank-Fraud Conspiracy
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How Wirecard Went From Tech Star to Bankrupt
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Fraudulent Jobless Claims Slow Relief to the Truly Desperate
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Lobbyist Jack Abramoff Charged With Fraud in Cryptocurrency Case
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Benchnotes August 2020
Journal Issue:
‘Massive’ Forgery Helped Hide $3 Billion Hole in Energy Trader’s Books
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U.S. Supreme Court Sets Limits on SEC's Power to Recover Ill-Gotten Gains
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States Scramble to Deal with Potential Spikes in Unemployment Fraud
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Denial of a Claim Doesn’t Divest the Bankruptcy Court of Final Adjudicatory Power
More important law from Madoff: Filing a claim waives the right to a jury trial in district court even if the claim is denied or withdrawn, district judge rules.