Displaying Journal Articles for Author Sandra Taliani Rasnak

USTP Participates in Nationwide Sweep Targeting Investment Fraud Schemes
Journal Issue:
Feb 2011
Bankruptcy Rule: 2011
Topic Tags:
Commercial Fraud, Fraud
USTP Actions against Mortgage Fraud Abuse Are Part of FFETF Sweep
Journal Issue:
Jul/Aug 2010
Bankruptcy Code: 110, 727 Bankruptcy Rule: 2010
Topic Tags:
Mortgage, Fraud
USTPs Civil Enforcement Activity Targets Mortgage Fraud and Mortgage Rescue Schemes
Journal Issue:
Mar 2010
Bankruptcy Code: 110, 329, 341, 526, 527, 528, 727 Bankruptcy Rule: 2010
Topic Tags:
Fraud, Practice and Procedure, Mortgage
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