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.
'Real Housewives' Star Chris Laurita Liable for Fraud in Bankruptcy Case
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Value of Collateral Does Not Limit Lender’s Fraudulent Transfer Recovery
Ninth Circuit follows the Eleventh with a liberal recovery for an intentionally fraudulent transfer.
Court:
Identity Thieves Hijack Cellphone Accounts to Go After Virtual Currency
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Wyoming Couple Indicted on Bankruptcy Fraud Charges
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U.S. Charges Former Transmar Cocoa Executives with Fraud
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Martin Shkreli Is Found Guilty of Fraud
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Fraudulent Transfer of Fully Encumbered Property Isn’t Fraudulent in Georgia
A transfer of fully encumbered property isn’t a ‘transfer’ under UFTA, Georgia judge holds.