Founder of Crypto Lender Celsius Network Pleads Not Guilty to Fraud Charges
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U.S. Charges Second Frank College Aid Executive with Defrauding JPMorgan
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Bartenwerfer Doesn’t Apply if the Debtor Isn’t a Partner or Agent, Bankruptcy Judge Says
Bankruptcy Judge Klinette H. Kindred declined to expand Bartenwerfer by imputing fraud or larceny when the debtor wasn’t a partner or agent.
SEC Charges Window Maker View, Ex-CFO Over Accounting Fraud
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If There’s No Diminution of the Estate, There’s No Preference or Fraudulent Transfer
Just because the debtor orchestrated a fraudulent transfer, the Seventh Circuit tells us there’s nothing for a trustee recover if there was no diminution of the estate.
Court:
Justice Department Charges 78 People with $2.5 Billion in Health Care Fraud
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More Than $200B in COVID-19 Business Loans Paid to ‘Potentially Fraudulent Actors’: Watchdog Estimates
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Man Is Sentenced in $9 Million Cow Manure Ponzi Scheme
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