Debt Held Nondischargeable as to Someone Who Didn’t Commit a Defalcation
Bartenwerfer held to make a debt nondischargeable as to someone who was neither a partner nor an agent.
Court:
Do Kwon Pleads Not Guilty to U.S. Charges Over Terra Collapse
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Montenegro Extradites Cryptocurrency Mogul Do Kwon to the United States
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Crypto Mogul Do Kwon to Be Extradited to U.S., Montenegro Says
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Company Official Charged in 2022 Oil-Chemical Discharge into Michigan’s Flint River
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Oklahoma Debtors Denied Discharge for Failure to Keep Records or Explain Loss of Millions in Assets
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CFPB Sues Walmart, Fintech Partner for Illegal Account Openings
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CFPB Sues BofA, JPM and Wells over Zelle Fraud
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Former CEO of IT Company Charged with Wire Fraud, Money Laundering, and Bankruptcy Fraud in Connection with Various Fraudulent Schemes
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Bill Hwang’s Bid for Less Prison Time Rejected by Archegos Judge
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