Help Center

Displaying Sessions with Topic Fraudulent Transfers

Making Money in a Downturn: Ponzi Schemes and Other Scams for Bilking Money, from Madoff to Consumer Rip-Offs

Southeast Bankruptcy Conference 2010

Bankruptcy Code:

341, 344, 521, 523, 547, 727, 544, 548, 550

Topics:

Claims, Fraud, Fraudulent Transfers, Practice and Procedure, Business Reorganization, Finance and Banking, Investment Banking

It Rose from the Grave! The Return of Boris Badenough

Southeast Bankruptcy Conference 2010

Bankruptcy Code:

363, 1107, 1111, 1123, 1124, 1129, 1126, 550

Topics:

Asset Sales, Automatic Stay, Fraudulent Transfers, Practice and Procedure, Business Reorganization

Business Law Update 2010

Southeast Bankruptcy Conference 2010

Bankruptcy Code:

363, 546, 741, 1114, 1123, 1129, 1141, 544, 548

Topics:

Asset Sales, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Business Reorganization

Consumer Update 2010

Southeast Bankruptcy Conference 2010

Bankruptcy Code:

101, 365, 521, 522, 547, 727, 1307, 1325, 1322, 362, 541

Topics:

Fraudulent Transfers, Preferences, Consumer Bankruptcy, Discharge/Dischargeability, Business Reorganization

Chapter 7 Issues Panel

Southeast Bankruptcy Conference 2010

Bankruptcy Code:

105, 108, 109, 330, 341, 502, 503, 521, 522, 523, 542, 546, 547, 704, 727, 326, 362, 541, 544, 549, 550

Topics:

Bankruptcy Litigation, Fraudulent Transfers, Practice and Procedure, Preferences, Consumer Bankruptcy, Consumer Debt, Family/Divorce Issues, Mortgage

SIPA Liquidations and Ponzi Schemes

New York City Bankruptcy Conference 2010

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers, Commercial Fraud

Cutting-Edge Issues in Bankruptcy Litigation

Annual Spring Meeting 2010

Bankruptcy Code:

105, 363, 510, 523, 525, 727, 1129, 548, 550

Topics:

Asset Sales, Claims, Bankruptcy Litigation, Fraudulent Transfers

Bankruptcy's Next Wave: A Look at the Financial Crisis One Year Later

Winter Leadership Conference 2009

Bankruptcy Code:

Topics:

Asset Sales, Fraudulent Transfers, Practice and Procedure

Safe Harbor or Charybdis: Do the Provisions on Forward Contracts, Swaps, Repurchase Agreements and Other Derivatives Need Fixing?

Legislative Symposium 2009

Bankruptcy Code:

105, 365, 507, 741, 761, 362, 548

Topics:

Asset Sales, Automatic Stay, Claims, Executory Contracts/Leases, Fraudulent Transfers, Legislation, Practice and Procedure

Fraudulent Transfers and Preferences

Detroit Consumer Bankruptcy Conference 2009

Bankruptcy Code:

522, 547, 544, 548, 550

Topics:

Fraudulent Transfers, Preferences, Consumer Bankruptcy