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#BankruptcyMisconduct is pondering a page on #CherylMills / #HillaryClinton because their mushrooming legal predicament parallels the #DiscoveryFraud so often seen by dirty #HedgeFunds and their #CrookedLawyers. ...
... day, we believe the intention of the personal server was to evade lawful Discovery, in particular under the Freedom Of Information Act (FOIA). You're welcome to compare the audacious Discovery Fraud ...
... allege 1) that some of the government lawyers involved in the eToys scandal were formerly associated with some of the Biglaw law firms which Haas "the whistle-blower" accused of fraud upon the court when ...
... reveals at least two instances of conduct by defendant?s counsel that, in the court?s view, provide indication that fraud on the court has occurred here. This matter has since been referred to the ...
... which included false statements to police, and making fraudulent charges against the police, results in the slap on the wrist of community service and probation. While we admit that the "higher standard" ...
... attorneys, and can those "prestigious" and "well-connected" attorneys who participate in fraudulent schemes avoid prosecution because of their "connections"? BankruptcyMisconduct.com applauds Mr. ...
Martha Stewart is deemed as having told a lie during an investigation. Even though she corrected it after reviewing her notes of her own volition and prior to any sort of adjudication, she is placed ...
The Judicial Conference of the United States gets it right, finds numerous ethical and criminal violations by Federal Judge G. Thomas Porteous including Bankruptcy Fraud. BankruptcyMisconduct calls this ...
Yawn... yeah, yeah, we know. Another lawyer is caught "failing to disclose a conflict". Actually, that phrase is lawyer talk for the simpler and more accurate phrase - a fraud upon the Court. Do read ...
... tells some of the story of outrageous and blatant misconduct by lawyers, rightfully described as fraud upon the court. The SONICblue opinion represents a hole in the dike holding back floodwaters that ...
The opposition to O'Melveny & Myers request to get paid (despite their guilt in the conspiracy to defraud the Court) is opposed, perhaps reluctantly, by BigLaw firm Duane Morris LLP. You can read a ...
Suzzanne, You don't have to wear that jumpsuit tonight... Ms. Uhland, Esq. has no better advice on how to deal with the still mushrooming fallout from her involvement in the SONICblue Fraud On ...
... in New York and New Jersey admitted 10 years of human kidney trading, but that there are no area hospitals involved in the illegal transplants, that there wasn't a single crime of insurance fraud ... ...
We'll have a lot more to say on this. Why is it that #ConflictFraud is allowed to enrich dirty #HedgeFund Managers and their False Affidavit filing dirty lawyers? This is for crimes involving from ...
Anyone involved in bankruptcy investing knows of small players in #ClaimsTrading Just like the #HedgeFunds only smaller Indeed, very similar in more ways than one. In fact, #ConflictFraud - an incontrovertible ...
While not a bankruptcy case, at least just yet, this is quite an example of #ConflictOfInterest causing Lawyers to lie to their clients and favor an adverse party. This is going to be quite a doozy of ...
17. CABAURHBDreq1
(Download:HBD, Oaktree Capital, & Aureal)
... criminal penalty of Title 18 U.S.C. Section 1001 "Are there any other current items to report? ".  Aureal, through it's agents and lawyers, fraudulently answered "No" as they excluded mandatory disclosure ...
18. CA Bar Complaint
(Download:HBD, Oaktree Capital, & Aureal)
... (ethics laws), including without limitation CRPC 3-310. False statements and intentionally withheld information in a bankruptcy case constitutes bankruptcy fraud, unless there exists special immunity ...
19. Dreier Corrected NAP
(Download:Notable)
... fraud and intentional fraud on the court by Paul Traub's law firm of Traub Bonacquist & Fox ("TBF") 4 , and an Order was entered disgorging fees from TBF, after some of TBF's admitted, deliberate failures ...
20. Dreier - NAP by David Relkin
(Download:Traub & Dreier)
... fraud and intentional fraud on the court by Paul Traub's law firm of Traub Bonacquist & Fox ("TBF") 4 , and an Order was entered disgorging fees from TBF, after some of TBF's admitted, deliberate failures ...
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