Bankruptcy CrimesThis authoritative treatise on bankruptcy fraud is an invaluable reference book for bankruptcy law practitioners, white-collar criminal lawyers, prosecutors, judges, restructuring professionals, and academicians. Bankruptcy Crimes is the only book extant on the subject and is unique in its dual perspective and analysis of criminality and bankruptcy law. |
Contents
| 17 | |
| 54 | |
Fee agreements in cases under title 11 | 78 |
18 U S C 157 | 87 |
18 U S C 4 | 95 |
Prosecution and defense | 147 |
Penalties | 182 |
Civil and collateral issues | 202 |
Excerpts from The Federal Rules of Bankruptcy Procedure | 283 |
Excerpts from The Federal Rules of Evidence | 294 |
Appendix F List of Creditors Holding 20 Largest Unsecured Claims | 301 |
Appendix H Statement of Financial Affairs | 323 |
Proof of Claim | 334 |
Appendix K Excerpts from The U S Sentencing Guidelines Manual | 360 |
Table of Authorities | 386 |
General Statutory Materials | 395 |
Appendix A Excerpts from Title 11 United States Code | 216 |
Appendix B Excerpts from Title 18 United States Code | 258 |
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Common terms and phrases
10th Cir 2d Cir 7th Cir Amendment amount applicable assets attorney-client privilege bank Bankr Bankruptcy Code bankruptcy court bankruptcy crime Bankruptcy Criminal Code bankruptcy fraud bankruptcy law bankruptcy petition preparer chapter 11 charged civil client committed concealment conduct conviction corporation counsel creditors debt debtor debtor in possession defendant defendant's disclose disclosure documents employee entity false statement Federal Fifth Amendment forfeiture forward contract fraudulent funds Guidelines holder imprisonment income indictment individual intent involved joint petition knowingly lawyer lease Levines means ment oath offense level officer paragraph partnership party in interest payment perjury person prior privilege probation proceeding prohibited prosecution reasonable relating representation restitution Rule ruptcy schedules scheme sentence spouse statute subsection term tion title 11 transfer Turkette United States attorney United States Code United States trustee unsecured USSG violation
Popular passages
Page 116 - Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises...
Page 126 - Whoever, having taken an oath before a competent tribunal, officer, or person, in any case in which a law of the United States authorizes an oath to be administered...
Page 261 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose...
Page 121 - Whoever corruptly, or by threats or force, or by any threatening letter or communication influences, obstructs, or impedes or endeavors to influence, obstruct, or impede the due and proper administration of the law under which...
Page 116 - ... at the place at which it is directed to be delivered by the person to whom it is addressed, any such matter or thing, shall be fined not more than $1,000 or imprisoned not more than five years, or both.
Page 263 - Whoever makes any statement knowing it to be false, or whoever willfully overvalues any security, for the purpose of obtaining for himself or for any applicant any...
Page 169 - However, in civil actions and proceedings, with respect to an element of a claim or defense as to which State law supplies the rule of decision, the privilege of a witness, person, government, State, or political subdivision thereof shall be determined in accordance with State law.
Page 216 - ... per centum or more of whose outstanding voting securities are directly or indirectly owned, controlled, or held with power to vote, by such...