N.Y. Company Accused of Running Bitcoin Ponzi Scheme
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U.S. Expects Madoff $4 Billion Fund Payout to Start This Year
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Illinois Man Indicted on Bankruptcy Fraud Charges
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En Banc, Eleventh Circuit Narrows Applicability of Judicial Estoppel in Bankruptcy
Eleventh Circuit inveighs against harming innocent creditors by invoking judicial estoppel.
Court:
Disbarred Attorney Pleads Guilty to Concealing $1.5 Million in Bankruptcy Assets and Evading $6 Million in Taxes
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U.S. Justice Department Charges Ex-Deutsche Bank Subprime Trader with Civil Fraud
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Prosecutors Seek to Revoke Shkreli’s Bail, Citing Post About Clinton
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Madoff Trustee Recoups $687 Million in Biggest Settlement since 2011
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IRS Sues Disgraced Former San Antonio Lawyer Prins
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Criminal Restitutions Are Not Recoverable as Preferences, Judge Agresti Says
Restitution payment does not qualify for the new value preference defense.