Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud
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Debts for a Partner’s Fraud Are Still Nondischargeable, the Supreme Court Says
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Debts for a Partner’s Fraud Are Still Nondischargeable, the Supreme Court Says
The opinion by Justice Barrett largely bases the outcome on the use of the passive voice in Section 523(a)(2)(A).
Court:
Benchnotes April 2023
Journal Issue:
Crypto Scam Aimed at Online Acquaintances Costs Victims Billions
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Sometimes, a Settlement with No Admission of Liability Can Be Nondischargeable
To avoid automatic nondischargeability, the debtor in the settlement of a fraud suit must deny liability.
California Real Estate Developer Agrees to Plead Guilty to Lying on Bankruptcy Petition and Filing False Federal Income Tax Returns
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Trader Is Charged in Alleged $110 Million Crypto Manipulation Scheme
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Crypto Hacks Stole Record $3.8 Billion in 2022, Led by North Korea Groups
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