Premium Point Founder, Others Charged with Inflating Assets
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Connecticut Man Charged with Bankruptcy Fraud, Identity Theft
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Bankruptcy Judge Predicts Circuit Split on Substantive Consolidation with Nondebtors
Seventh Circuit is averse to creating remedies under Section 105, Bankruptcy Judge Hollis says.
Delaware Bankers Guilty of Fraud Tied to Subprime-Era Loans
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Manhattan Art Dealer Faces Federal Prison Over Investor Scam
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Florida Accuses Agents of Selling Unregistered Securities in Alleged Woodbridge Ponzi Scheme
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SEC launches Searchable Database of Targeted Fraudsters
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Discharge Cannot Be Revoked if Knowledge of Fraud Came Before Discharge
The deadline for objecting to discharge can be extended under Rule 4004(d) after the deadline has passed.
Court:
Claims Under Section 544(b) Are Estate Property and Can Be Sold or Assigned, Judge Says
Courts are split on the status of inherited claims as estate property.
Court:
Supreme Court Holds Argument in Lamar, Archer & Cofrin on Dischargeability
The high court seemed primed to rule that a debt will be discharged despite an oral misrepresentation about one asset.
Court: