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WeWork Stock Case Spurs Criminal Charges Over $77 Million Tender Offer
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SEC Charges 17 Individuals for Alleged $300 Million Ponzi Scheme Targeting Latino Community
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Being a ‘Net Winner’ in a Ponzi Scheme Doesn’t Automatically Mean Nondischargeability
Alleging that a debtor realized an ‘impossibly high’ rate of return in a Ponzi scheme isn’t enough to state a claim of nondischargeability for ‘actual fraud.’
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How a Vermont Ski Area Roared Back From a Financial Scandal
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Former CEO of Jewelry Seller Linked to Bank Scandal Sued to Undo Real Estate Deal
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Sorrento Therapeutics Lawyers Battle Bankruptcy Fraud Allegations
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Date Created: Fri, 2024-02-23 11:17
How do you show that a legal entity acted with intent to defraud its creditors for purposes of an avoidance action asserted under Bankruptcy Code § 548(a)(1)(A)? After all, legal entities themselves cannot form an intent; they can only act through their officers, directors or agents. In an action to avoid a fraudulent transfer, courts determine the transferring legal entity’s intent by imputing the intent of its agents to the legal entity.
Crypto Tycoon Do Kwon Should Be Extradited to U.S., Montenegro Court Rules
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