Convicted Chicago Landlord Loses Five Properties in Bankruptcy Sale
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RBS to Pay $44 Million to Settle U.S. Charges It Defrauded Customers
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Former Head of HSBC FX Practice Found Guilty of 'Front Running' Fraud
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I’m Shocked — Shocked! — to Find that Fraud Is Going On in Here! Bankruptcy Fraud and Other Bankruptcy Crimes
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Former New Haven Lawyer Gets Prison for Embezzlement
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Ex-Dewey & LeBoeuf CFO Avoids Jail Time
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In a Circuit Split, Ninth Circuit Tags Innocent Sellers with Fraudulent Transfer Liability
Split decision refuses to invoke ‘equity’ to override a policy choice made by Congress.
Court:
Missouri Woman Overcharged Bankruptcy Filers, Federal Prosecutors Say
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Lynn Tilton Wins SEC Fraud Trial
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