Co-Conspirator’s Intent Is Enough for Nondischargeability, Fifth Circuit Holds
A ‘no harm, no foul’ stay violation is harmless error.
Court:
Ex-Newark Watershed Manager Gets 8 Years in Prison for Kickbacks
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The Critical Role of Financial Advisors in Unwinding Ponzi Schemes
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Collecting Criminal Restitution Does Not Violate the Automatic Stay
Three circuits permit collection of criminal restitution despite the automatic stay.
Court:
Madoff Sons' Estates in $23 Million Settlement over Ponzi Scheme
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Justice Department's Madoff Fund Inches Closer to First Payout
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Bankruptcy Settlement Provided No Protection from Criminal Forfeiture
Criminal forfeiture and bankruptcy protect different interests, district judge says.
Court:
U.S. Banking Execs Succumb to Email Hoaxer
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Ex-Bankruptcy Attorney Admits to Stealing $3.4 Million from Clients
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