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Displaying Journal Articles with Topic Fraud

August 31, 2018

Illinois judges disagree on whether direct payments to a mortgagee are “under the plan” and must be made in full to obtain a chapter 13 discharge.

August 30, 2018

Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.

July 25, 2018

Eleventh Circuit holds that dismissing bankruptcy comes too late if claims weren’t disclosed.

June 29, 2018

Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.

June 25, 2018

Ninth Circuit gives short shrift to a man who continues defying an order to turn over $1.4 million of estate property.

June 15, 2018

Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.

June 13, 2018

BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.

June 11, 2018

Although the debtor only intended to halt eviction, the Seventh Circuit enhanced the sentence to reflect the claims of all creditors.

May 30, 2018

Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.

May 14, 2018

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

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