Rochelle's Daily Wire

ABI Exclusive

December 3, 2018

District judge in Brooklyn overturns the bankruptcy court and again exposes colleges and universities to the receipt of fraudulent transfers when insolvent parents pay their childrens’ tuition.
District judge in Brooklyn overturns the bankruptcy court and again exposes colleges and universities to the receipt of fraudulent transfers when insolvent parents pay their childrens’ tuition.

October 19, 2018

With partial success, trustee sues the casino where a fraudster gambled away stolen money.
With partial success, trustee sues the casino where a fraudster gambled away stolen money.

June 4, 2018

Section 502(b)(4) shields debtors from overreaching lawyers in a new context.
Section 502(b)(4) shields debtors from overreaching lawyers in a new context.

April 5, 2018

Children were the initial transferees of tuition payments, thus giving schools the ‘good faith’ defense to fraudulent transfers.
Children were the initial transferees of tuition payments, thus giving schools the ‘good faith’ defense to fraudulent transfers.

March 5, 2018