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Nondischargeable Debts Chapter 7 Fraud

Fleurinord Law PLLC

Inside the $2.2M 50 Cent Embezzlement Scandal: Critical Lessons in Asset Protection, Bankruptcy, and Fraud Prevention for Your...

Fleurinord Law PLLC on

When Mitchell Green ("Green"), former Director of Brand Management for Curtis "50 Cent" Jackson's Sire Spirits, LLC ("Sire Spirits"), orchestrated a $2.2 million embezzlement scheme, it didn’t happen overnight. From June 2017...more

Nelson Mullins Riley & Scarborough LLP

Fourth Circuit Affirms Discharge of Debt in Martin v. Parker, Clarifies Embezzlement Standard under Section 523(a)(4)

Background - The case arose from a longstanding family arrangement involving reciprocal wills and a “Post Marital Agreement” between Morton Poindexter and his longtime partner, Peggy Martin. Their Agreement provided that,...more

Falcon Rappaport & Berkman LLP

Fourth Circuit Holds That Settlement of Nondischargeable Debt and Resulting Interest and Fees Owed Thereunder Are Both...

We have written in the past about exceptions to the general rule regarding a debtor’s ability to discharge debt in bankruptcy and achieve a “fresh start.” In a recent decision of interest, the Court of Appeals for the Fourth...more

Bass, Berry & Sims PLC

Chris Lazarini Discusses Recoupment of Civil and Criminal Penalties under Bankruptcy Code

Bass, Berry & Sims attorney Chris Lazarini discussed a case in which the defendant – who had pleaded guilty in a criminal case to one count of fraud under the Commodity Exchange Act (CEA) and one count of money laundering,...more

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