Rochelle's Daily Wire

ABI Exclusive

March 15, 2024

Alleging that a debtor realized an ‘impossibly high’ rate of return in a Ponzi scheme isn’t enough to state a claim of nondischargeability for ‘actual fraud.’

February 9, 2017

‘Fiduciary duty’ is more narrowly defined in Section 523(a)(4) than in corporate law.