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Displaying Sessions with Topic Fraud

Ponzi Scheme Cases: A New Look at Potential Sources of Recovery

Winter Leadership Conference 2010

Bankruptcy Code:

547, 541, 544, 548

Topics:

Fraud, Practice and Procedure, Commercial Fraud

Fraudulent Conveyances, Preferences and Lender Liability

ABI/GULC "Views from the Bench" 2010

Bankruptcy Code:

101, 503, 546, 544, 548, 550

Topics:

Claims, Fraud, Fraudulent Transfers, Lender Liability

Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit

ABI/UMKC Midwestern Bankruptcy Institute 2010

Topics:

Claims, Fraud, Practice and Procedure, Business Reorganization, Commercial Fraud

Lender Liability and Equitable Subordination

Southwest Bankruptcy Conference 2010

Bankruptcy Code:

363, 502, 510, 551, 541, 544

Topics:

Claims, Fraud, Practice and Procedure, Lender Liability

Ponzi Schemes in Bankruptcy

Hawaii Bankruptcy Workshop 2010

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers, Business Reorganization, Commercial Fraud

Business Law Update 2010

Southeast Bankruptcy Conference 2010

Bankruptcy Code:

363, 546, 741, 1114, 1123, 1129, 1141, 544, 548

Topics:

Asset Sales, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Business Reorganization

Making Money in a Downturn: Ponzi Schemes and Other Scams for Bilking Money, from Madoff to Consumer Rip-Offs

Southeast Bankruptcy Conference 2010

Bankruptcy Code:

341, 344, 521, 523, 547, 727, 544, 548, 550

Topics:

Claims, Fraud, Fraudulent Transfers, Practice and Procedure, Business Reorganization, Finance and Banking, Investment Banking

The Never‐Ending Story II: The Continuing Demise of the Real Estate Business

Central States Bankruptcy Workshop 2010

Bankruptcy Code:

101, 105, 363, 507, 1104, 1111, 1122, 1123, 1129, 1126

Topics:

Asset Sales, Fraud, Real Estate

Non Dischargeability: When Is Fraud Really Fraud and Other Discharge Issues

Central States Bankruptcy Workshop 2010

Bankruptcy Code:

Topics:

Claims, Fraud, Discharge/Dischargeability

SIPA Liquidations and Ponzi Schemes

New York City Bankruptcy Conference 2010

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers, Commercial Fraud