ABI Blog Exchange

Margaret Diekemper pleaded guilty in the Southern District of Illinois to conspiring with her husband, Joseph "Joey" Diekemper, to conceal assets in their bankruptcy case.  Twenty-two other felony counts will be dismissed as part of plea bargain.  Th
12 years 3 months ago
Margaret Diekemper pleaded guilty in the Southern District of Illinois to conspiring with her husband, Joseph "Joey" Diekemper, to conceal assets in their bankruptcy case.  Twenty-two other felony counts will be dismissed as part of plea bargain.  Th
12 years 3 months ago
For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.
12 years 3 months ago
For those last 2 remaining readers left after all this time, E-Everything is going dark, fini, no mas.
12 years 3 months ago
Does a false declaration made knowingly and fraudulenly in a bankruptcy case need to be "material" to constitute a bankruptcy crime?  The statute prohibiting such statements (18 U.S.C.
12 years 3 months ago
Does a false declaration made knowingly and fraudulenly in a bankruptcy case need to be "material" to constitute a bankruptcy crime?  The statute prohibiting such statements (18 U.S.C.
12 years 3 months ago
Now that debtors must produce copies of their tax returns in bankruptcy cases as part of the bankruptcy laws' already numerous disclosure requirements it was only a matter of time before we began to see some criminal cases built on debtors' making or
12 years 3 months ago
Now that debtors must produce copies of their tax returns in bankruptcy cases as part of the bankruptcy laws' already numerous disclosure requirements it was only a matter of time before we began to see some criminal cases built on debtors' making or
12 years 3 months ago
Updating a case we reported on earlier (here) Moty Rosenkrantz a/k/a Michael Rosenkrantz, the owner of B&W Motor Cars, pled guilty to structur
12 years 4 months ago
Updating a case we reported on earlier (here) Moty Rosenkrantz a/k/a Michael Rosenkrantz, the owner of B&W Motor Cars, pled guilty to structur
12 years 4 months ago
An introduction: I am a 51 year old attorney who lives and works in Worcester, Massachusetts.
12 years 8 months ago
At long last, proposed Federal Rule of Evidence 502 has been introduced to the Senate as S.2450.
13 years 2 months ago
At long last, proposed Federal Rule of Evidence 502 has been introduced to the Senate as S.2450.
13 years 2 months ago
Now that December 1 has come and gone, and another set of amendments of the Federal Rules of Civil Procedure has become effective, time for a belated reminder that Bankruptcy Rule 9037 has been adopted.
13 years 2 months ago
Now that December 1 has come and gone, and another set of amendments of the Federal Rules of Civil Procedure has become effective, time for a belated reminder that Bankruptcy Rule 9037 has been adopted.
13 years 2 months ago
To my surprise, the release of the Mitchell report is clearly pulling readers away from this site.
13 years 2 months ago
To my surprise, the release of the Mitchell report is clearly pulling readers away from this site.
13 years 2 months ago
I have been sitting on this one a while, but when ALM and ABI picked up the story, decided it was worth a few electrons in this forum. In at least the last 2 years, the Administrative Office of the U.S.
13 years 2 months ago
I have been sitting on this one a while, but when ALM and ABI picked up the story, decided it was worth a few electrons in this forum. In at least the last 2 years, the Administrative Office of the U.S.
13 years 2 months ago
A recent article in Conde' Nast Portfolio.com, written by Claire Hoffman deta
13 years 3 months ago