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41. Countdown
(Articles/Issues)
... Asst US Trustee, Frank Perch, put in a Motion to Disgorge TBF for $1.6 million. Mr. Perch stated in the Disgorge Motion, that the acts were by vastly experienced Bankruptcy Professionals, that the ...
42. Private Trustees
(Articles/Issues)
NewsFlash: Howard Stern has higher morals than bankruptcy professionals. The Department Of Justice will not hold Official Trustees to as high a standard as radio talk show hosts. Misconduct rampant ...
43. Goldman Sachs
(Articles/Issues)
... lied under oath. Yet some bankruptcy lawyers and bankruptcy professionals file blatantly false sworn statements in Federal Courts with impunity. Worse, their bold faced, and admitted, lying is in furtherance ...
44. "Books & Records" Fraud
(Articles/Issues)
There have been numerous cases of document fabrication in the claims resolution process, and the professionals who specialize in such work developed well tuned processes which enabled outrageous organized ...
45. Pillsbury Winthrop
(Articles/Issues)
... of fee applications against the assets of the estate which failed to disclose same (a/k/a conspiring with a Debtor's professionals to hide conflicts and defraud the Court and other parties in interest) ...
46. O'Brien's Dilemma
(Articles/Issues)
... quote from one of the sites which is covering the eToys Crimes. Such crimes involving professionals in Federal Bankruptcy Courts and their affiliates at the Office of the U.S. Trustee are just beginning ...
47. Baron's Stores
(Articles/Cases)
... lieve to be, the protection of certain well connected professionals. This matter involves both state and  ...
48. Soprano Suicide Deja Vu
(Articles/Issues)
... Asbestos cases and conveniently died as fraud by one or more of the mega case debtor estate professionals began to surface, most certainly died an unnatural death. As if Loreto could have engaged in wholesale ...
49. WebSci & the coming backlash
(Articles/Issues)
... just by looking at every case where GE (or any client) had been represented by one of the Debtor's professionals. If the lawyer wasn't removed from the case so that every possible issue concerning the ...
50. Gems from Blogosphere
(Articles/Issues)
... closures to the bankruptcy court by bankruptcy lawyers and professionals of the eToys case did not merely escaped mandatory criminal r ...
51. Most Popular
(Articles/Issues)
... documents directly from our Documents section where they are organized by category. Do you have documents which expose misconduct or fraud done by or with the support of attorneys, bankruptcy professionals, ...
52. Fraud & Abuse
(Articles/Issues)
... ruptcy Rules by waiving the requirements enacted by Congress. - Judge Hyman hired professionals under a General Retainer Agreement and  ...
53. Roberta DeAngelis
(Articles/Cases)
... formating differs from the original document. Ms. DeAngelis describes quite accurately the burden of mandatory disclosure by professionals working for a bankruptcy estate. The disclosure necessarily ...
54. Spitzer's Dilemma
(Articles/Cases)
...  in which the lawyer attempted to thwart Next Factors' instigation of an examination of conflict of interest issues related to the bankruptcy professionals in the Worldcom case and corresponding disparit ...
55. Cases
(Articles/Cases)
... tuned! Mitt Romney and his hedge fund Bain Capital have done the same dance over and over. Problem is, their dance partners are often the same "bankruptcy professionals" and we believe that it is only ...
56. Marcia Goldstein
(Articles/People)
... MCI/Worldcom case when she must know the real world is so different, for some. Surprise of surprises, we find that the modus operandi employed by bankruptcy professionals when "certain" hedge funds and ...
57. People
(Articles/People)
... mandates related to the integrity of the bankruptcy process as well as applicable rules of professional and judicial conduct. Practices of various professionals involved in the bankruptcy process which ...
58. The SEC
(Articles/Entities)
The Securities And Exchange Commission (the "SEC") is an agency of the United States federal government that holds responsibility for enforcing the federal securities laws and regulating the professionals ...
59. Linda Chatman Thomsen
(Articles/People)
... to the choir today because, as compliance professionals, you are in many ways our partners in protecting investors. After I agreed to speak to you today, I happened to glance at the program for this conference, ...
60. eToys Conflict
(Articles/Cases)
...  of Today's Extreme Corporate Malfeasance The decades of non existent enforcement by the DOJ against bankruptcy professionals (a/k/a law firm protectionism), particularly in the large corporate fraud ...
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