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Displaying Journal Articles with Topic Fraud

May 14, 2018

Testimony that’s not credible can be a ‘false oath’ leading to a denial of discharge.

May 11, 2018

Ninth Circuit opinion is prime for Supreme Court review regarding the extent of a bankruptcy court’s contempt powers.

May 8, 2018

Seventh Circuit is averse to creating remedies under Section 105, Bankruptcy Judge Hollis says.

April 21, 2018

The deadline for objecting to discharge can be extended under Rule 4004(d) after the deadline has passed.
Courts are split on the status of inherited claims as estate property.

April 18, 2018

The high court seemed primed to rule that a debt will be discharged despite an oral misrepresentation about one asset.

January 22, 2018

Fraudulent transfer suit isn’t always required to recover fraudulently transferred property.

January 15, 2018

High court to decide whether a false oral statement about one asset results in nondischargeability.

January 10, 2018

January 9, 2018

Odds have risen that the high court will decide whether an oral statement about one asset is a statement of ‘financial condition’ that must be in writing.