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Rochelle's Daily Wire

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.

November 26, 2018

A reversal in the Second Circuit would mean that trustees can recover from subsequent recipients of fraudulent transfers, even if the subsequent transfers were made abroad.

November 9, 2018

Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.
Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.

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.

July 27, 2018

The Supreme Court’s BFP opinion on mortgage foreclosures held not applicable to tax foreclosures in New York.
The Supreme Court’s BFP opinion on mortgage foreclosures held not applicable to tax foreclosures in New York.

July 16, 2018

The payee of a check isn’t necessarily the transferee of a fraudulent transfer, Chicago judge says.