‘Mere Conduit’ Defense to a Fraudulent Transfer Isn’t Limited to Banks
Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.
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Roberta A. Colton
Luria v. ADP Inc. (In re Taylor Bean & Whitaker Mortgage Corp.), 11-00657 (Bankr. M.D. Fla. Nov. 1, 2018)
In re Taylor Bean & Whitaker Mortgage Corp.