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Displaying Sessions with Topic Fraud

Abuse in Bankruptcy Cases

Memphis Consumer Bankruptcy Conference 2013

Bankruptcy Code:

105, 110, 522, 523, 526, 527, 528, 707, 727, 1307, 1325, 1330

Topics:

Ethics, Fraud, Consumer Bankruptcy

Business: Latest Wide World of Fraud: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants and Attorneys

Midwestern Bankruptcy Institute Consumer Forum 2012

Bankruptcy Code:

542, 547, 541, 544, 548, 550

Topics:

Claims, Financial Advisors, Fraud, Finance and Banking, Investment Banking

Consumer Track: Home Sweet Home: Residential Issues in Bankruptcy Cases Including Robo-Signing, Mortgage Fraud, Standing and Relief from Stay

Southwest Bankruptcy Conference 2012

Bankruptcy Code:

101, 105, 348, 349, 502, 506, 524, 1321, 1325, 1322

Topics:

Fraud, Consumer Bankruptcy, Consumer Debt, Mortgage

Preference and Avoidance Actions in Chapters 7 and 13

Southeast Bankruptcy Conference 2012

Bankruptcy Code:

506, 542, 543, 545, 547, 551, 544, 548, 549, 550

Topics:

Fraud, Preferences, Consumer Bankruptcy, Business Reorganization

Boris Badenough CSI? Ethical and Civility Issues in Cases Tainted by Crime

Southeast Bankruptcy Conference 2012

Bankruptcy Code:

101, 3282, 303, 327, 1103, 1107

Topics:

Ethics, Fraud, Practice and Procedure, Hospitality, Entertainment Venues and Gaming

Ponzis and Barring Claims against the Guilty: Part II

Southeast Bankruptcy Conference 2012

Bankruptcy Code:

105, 362, 541, 548

Topics:

Claims, Fraud, Commercial Fraud

Ponzis and Barring Claims against the Guilty: Part I

Southeast Bankruptcy Conference 2012

Bankruptcy Code:

105, 363, 365, 507, 545, 546, 547, 1123, 1129, 544, 548, 550

Topics:

Claims, Fraud, Commercial Fraud

The Onslaught Continues: This Year's Commercial Fraud Cases You Need to Know About

Northeast Bankruptcy Conference 2012

Bankruptcy Code:

Topics:

The Intersection of Criminal Law and Bankruptcy: Part I

Northeast Consumer Forum 2012

Bankruptcy Code:

363, 506, 522, 523, 524, 727, 1111, 1129

Topics:

Fraud, Consumer Bankruptcy

The Intersection of Criminal Law and Bankruptcy: Part II

Northeast Consumer Forum 2012

Bankruptcy Code:

Topics:

Fraud, Consumer Bankruptcy, Mortgage