Red Flags of Fraud: Background for Due Diligence
Journal Issue:
Bankruptcy Code: none
Bankruptcy Rule: none
In Pari Delicto The Inequitable Application of an Equitable Doctrine
Journal Issue:
Bankruptcy Code: none
Bankruptcy Rule: 2011
USTP Participates in Nationwide Sweep Targeting Investment Fraud Schemes
Journal Issue:
Bankruptcy Rule: 2011
Lenders Liability Reach May Be Clarified in Adelphia Recovery Trust
Journal Issue:
Bankruptcy Rule: 2010, none, none
The Trustee as Sheriff and BAPCPAs Effects
Journal Issue:
Bankruptcy Code: 152, 153, 154, 155, 158, 3057, 586
Bankruptcy Rule: 2010, none
Trustee Held Liable for Debtors Tax Deficiency
Journal Issue:
Bankruptcy Code: 959, 960
Bankruptcy Rule: 2010, 541, none
Ponzi Schemes Washed Ashore by Recessions Low Tide Reveal Controversial Issues
Journal Issue:
Bankruptcy Rule: 2010, none, none
USTP Actions against Mortgage Fraud Abuse Are Part of FFETF Sweep
Journal Issue:
Bankruptcy Code: 110, 727
Bankruptcy Rule: 2010
The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV
Journal Issue:
Bankruptcy Code: none
Bankruptcy Rule: none
Caught in the Crossfire The (Supposedly) Innocent AttorneysWho Represent Accused Fraudsters
Journal Issue:
Bankruptcy Rule: 2010