Use of Forfeiture Statute and Allocation of Forfeiture Proceeds in Ponzi Scheme Bankruptcies and Other Cases Involving Fraud and Bad Acts

Use of Forfeiture Statute and Allocation of Forfeiture Proceeds in Ponzi Scheme Bankruptcies and Other Cases Involving Fraud and Bad Acts

New York City Bankruptcy Conference 2012
2012
Bankruptcy Code: 
101
510
523
1129
362
Bankruptcy Rule: 
none
Topics: 
Fraud
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