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Articles Chronologically Sorted
- 2025.03.26 ... Free Speech Rights: Anti-SLAPP Laws Of The U.S. Ranked By Quality
- 2025.03.26 ... Yet Another 831(b) Microcaptive Tax Shelter Loss For The Taxpayer In Jones
- 2025.03.21 ... FINCEN Eliminates Beneficial Ownership Requirements For Domestic Companies
- 2025.03.08 ... Idaho Legislature Adopts Free Speech Protections Of The Uniform Public Expression Protection Act
- 2025.03.04 ... FINCEN Calls A Much Needed Time Out For Beneficial Ownership Information Reporting While Congress Mulls Changes
- 2025.02.25 ... Asset Protection Firm Legally Mine LLC Found To Be Engaged In The Unauthorized Practice Of Law In Ohio
- 2025.02.19 ... The Texas Anti-SLAPP Law May Be Neutered For All The Wrong Reasons
- 2025.02.14 ... The FINCEN Beneficial Ownership Information Reporting Deadline Might Be Extended, But Prepare To File Now Anyway
- 2025.02.10 ... Attorney Who Refused To Comply With Court Orders Gets Recommendation Of Disbarment By California Bar Court
- 2025.02.06 ... Failure To Explain Structures And Transactions Leads To A Denial Of Discharge In Link
- 2025.01.27 ... Fearmongering The Civil And Criminal Penalties Of Beneficial Ownership Information Reporting
- 2025.01.23 ... U.S. Supreme Court Allows Beneficial Ownership Interest Reporting To Go Forward
- 2025.01.18 ... Killing A Tax Shelter: Treasury Publishes Final Regulations For 831(b) Microcaptive Transactions
- 2025.01.15 ... Supreme Mess: The Beneficial Ownership Interest Reporting Controversy Lands At The U.S. Supreme Court
- 2025.01.10 ... U.S. Treasury Releases Final Regulations On Microcaptive Tax Shelters
- 2025.01.09 ... Ohio Adopts The Uniform Public Expression Protection Act As Its First Anti-SLAPP Law
- 2025.01.08 ... Kentucky Charging Order Issued For Interests In Out-Of-State LLCs In Big Sandy
- 2024.12.29 ... Fifth Circuit Makes A Huge Mess Out Of Beneficial Ownership Reporting
- 2024.12.24 ... FINCEN Beneficial Ownership Reporting January 1 Deadline Back On So File Now
- 2024.12.22 ... Tax Non-Filer Denied Discharge In Joseph
- 2024.12.16 ... Ohio Doctor Falls For The Ultimate Tax Plan And Pleads Guilty To Tax Crime
- 2024.12.09 ... With Deadline Looming, FINCEN's Beneficial Ownership Information Reporting Is A Hot Mess
- 2024.12.05 ... Bipartisan Federal Anti-SLAPP Legislation Reintroduced And Improved
- 2024.11.21 ... ERISA Creditor Protection Extended To Flawed Or Abused Retirement Plans In Gilbert
- 2024.11.18 ... Surreptitious Taping Of Provo Canyon Treatment Center Leads To Utah’s First UPEPA Opinion
- 2024.11.15 ... Promoters Of LLC Interests To Charity Scheme Sentenced To Federal Prison
- 2024.11.12 ... Repatriation Order For Offshore Assets In Miller
- 2024.11.02 ... HOAs Must File The FINCEN BOI Form And Here Is How
- 2024.10.21 ... Ethical Issues For Attorneys Who Sell Insurance And Financial Products
- 2024.10.16 ... Pure Trust Organization Leads To Indictment Of Dentist In Ulibarri
- 2024.10.13 ... The Power Of Assignment Orders Illustrated In Moonbug
- 2024.10.07 ... California Drastically Reduces Creditor Exemptions For Qualified Accounts
- 2024.10.26 ... Debtor’s Fraudulent Transfers Within One Year Of Bankruptcy Filing Leads To Disaster In Cadlerock
- 2024.09.24 ... States With Better Charging Order Law Is Largely An Illusion
- 2024.09.23 ... FINCEN Trend Analysis Looks At Mail Theft Check Fraud
- 2024.09.19 ... Indian Tribe-Based Microcaptive Flops In Royalty Management
- 2024.09.13 ... The New One-Day Rule For Honoring Bank Levies In California
- 2024.09.06 ... Court Division Of Marital Property Not Subject To UVTA Claim In Bijan Boutiques
- 2024.08.28 ... Creditor Successfully Levies On Debtor’s Funds Held In Attorney Trust Account In Dickson
- 2024.08.22 ... Common Law Fraudulent Transfer Claims Subject To UVTA Extinguishment Period In California
- 2024.08.12 ... Attorney Alleged To Have Embezzled Up To $282 Million From Clients In Purported Debt Resolution Scam
- 2024.08.07 ... Pennsylvania Adopts UPEPA-Based Anti-SLAPP Law
- 2024.08.03 ... Tenth Circuit Orders Sale Of Debtor’s LLC Interest In Marijuana Business In Barch
- 2024.07.25 ... Attorney Alleged To Have Tried To Hack Judge’s Email Account In Libman
- 2024.07.11 ... Kentucky UPEPA Survives State Constitutional Challenge In Davenport Extreme Pools
- 2024.07.09 ... Abusive Trust Tax Shelters And Charitable Foundation Lead To Indictments In Conner
- 2024.07.06 ... Eleventh Circuit Says No Fraudulent Transfer Remedy Against The Debtor/Transferor Only In SE Property Holdings
- 2024.07.01 ... The Sackler Family’s Plan Is Nixed By Ejusdem Generis In Purdue Pharma
- 2024.06.14 ... Colorado Single-Member LLC Falls To Alter Ego In Bronchick
- 2024.06.10 ... Single-Member LLC Fails To Protect Assets in Kentucky
- 2024.06.06 ... The European Union Adopts Anti-SLAPP Directive
- 2024.06.04 ... Doctor Sits In Jail For Refusal To Repatriate Offshore Moneys
- 2024.06.02 ... Minnesota Adopts The Uniform Public Expression Protection Act
- 2024.05.20 ... Microcaptive Promoter Celia Clark Settles IRS Promoter Penalties
- 2024.05.18 ... Gain Elimination Plan Causes Three Promoters To Gain Convictions
- 2024.05.11 ... Kentucky UPEPA Held Not Available In Federal Court In Peach
- 2024.05.05 ... Ultimate Tax Plan Promoters Mike Meyer And Rao Garuda Sentenced
- 2024.05.01 ... Maine Adopts The Uniform Public Expression Protection Act
- 2024.04.22 ... Second Circuit Nixes New York Charging Order Protection For Many LLCs
- 2024.04.13 ... Captive Manager Avoids 6700 Penalties After Jury Trial
- 2024.04.10 ... Doctor’s Transfer To Wife To Avoid Creditors Doesn't Survive Divorce
- 2024.04.07 ... Florida Looking To Collect 5.3% Tax Against Out-Of-State Captive Insurers
- 2024.04.06 ... Another Taxpayer Microcaptive Blowout Loss In Patel
- 2024.03.28 ... Bellingham Group Bank Guarantee Scam Artists Sentenced
- 2024.03.23 ... Tax Evasion Through Swiss Banks Alleged Against Florida Resident
- 2024.03.13 ... A Primer On Creditor Exemptions
- 2024.03.09 ... Senate Finance Committee Releases Report On PPLI Tax Shelters
- 2024.03.08 ... Corporate Transparency Act Held Unconstitutional, For Now
- 2024.02.21 ... Inherited And Overfunded IRAs Not Creditor-Exempt In Ponte
- 2024.02.17 ... Constitutionality Of Washington UPEPA In Thurman
- 2024.02.12 ... Prolific Microcaptive Promoter Strauss Pleads Guilty
- 2024.02.10 ... Sixth IRS Victory Against Microcaptives In Swift
- 2024.01.30 ... Circumventing Charging Orders Leads To Imputed Distributions
- 2024.01.24 ... The Ultimate Tax Plan Leads To Ultimate Guilty Plea By Mike Meyer
- 2024.01.14 ... Convicted Conservation Easement Promoters Get 25 And 23 Years In Jail
- 2024.01.11 ... IRS Wins Fifth Microcaptive Case In Keating
- 2023.12.21 ... FinCEN’s Beneficial Ownership Information Form Required In 2024
- 2023.12.16 ... Banque Pictet Enters Into Deferred Prosecution Agreement
- 2023.12.11 ... Debtor's Late Transfer To Tenancy By The Entireties Fails In Paulsen
- 2023.12.02 ... Charging Order And Receiver Intersect In CRABAR/GBF
- 2023.11.26 ... Why LLC Interests Can Be Lousy Collateral
- 2023.11.23 ... Bankruptcy Law And Charging Order Law Collide Again In Pettine
- 2023.11.19 ... Unhappy Times For Syndicated Conservation Easements
- 2023.11.09 ... Tension Between Receivers And Charging Orders Highlighted In Klinek
- 2023.10.28 ... Abusive Captive Tax Shelters Continue To Be Sold Despite IRS Efforts
- 2023.10.24 ... Three Interesting Charging Order Opinions In The Estates Bid-Rigging Scheme
- 2023.10.16 ... Offshore Tax Evasion Leads To Guilty Plea By Schechter
- 2023.10.09 ... Contempt For Violating Charging Order In Brockley Or Not?
- 2023.09.29 ... Charging Order Exclusivity Circumvented By Receiver In Mexico Foods
- 2023.09.27 ... Offshore Trusts And The Good Debtor Versus Bad Debtor Debate
- 2023.09.18 ... Attorneys Who Aided Debtors Hit With $4.5 Million In Attorney Fees
- 2023.09.10 ... IRS Warns About Complex Trust Tax Scam Used To Defer Income Taxes
- 2023.08.29 ... Cascading Charging Order Denied In Bran
- 2023.08.27 ... Understanding The Federal Wage Garnishment Law
- 2023.08.16 ... Contempt For Attempting To Nullify Gifts To A Revocable Trust In Winget
- 2023.08.12 ... The Ultimate Tax Plan Of Donations Of LLC Interests To Charity Leads To The Indictment Of Michael Meyer
- 2023.07.27 ... The New Jersey Legislature Adopts UPEPA
- 2023.07.20 ... Attorneys Fees Awarded For Fraudulent Transfer Deemed Not Dischargeable In Kruse
- 2023.07.13 ... Thumbs Up Emoji Response Leads To Contractual Liability In Achter
- 2023.07.12 ... California Finally Closes State Tax Loophole For Incomplete Gift Non-Grantor Trusts (INGs)
- 2023.06.30 ... U.S. Supreme Court Upholds Civil RICO Actions In Post-Claim Debtor Planning Cases In Smagin
- 2023.06.26 ... Artificial Intelligence And The Law: An Early Warning
- 2023.06.19 ... U.S. Treasury To Make Maltese Pensions Plans A Listed Transaction
- 2023.06.12 ... The DOJ’s Crackdown On Digital Currency Crime And Implications For The Fed’s Own Digital Currency
- 2023.05.22 ... Third Circuit Denies Appeal Of The Delaware Department Of Insurance In Tax Shelter Captive Summons Case
- 2023.05.10 ... Proposed Changes To The Texas Citizens Participation Act Will Undermine Free Speech Protections In The Lone Star State
- 2023.05.08 ... Charging Order Jurisdictional Issues In Wright
- 2023.05.08 ... Spendthrift Trusts In California And External Creditors
- 2023.04.17 ... A Deeper Dive Into The Two Tests For Microcaptive Tax Shelters Under Treasury’s Proposed Regulations
- 2023.04.14 ... Recourse And Non-Recourse Debt In The Commercial Real Estate Context
- 2023.04.11 ... U.S. Treasury Department Issues Proposed Regulations To Finally Eviscerate Microcaptive Tax Shelters
- 2023.04.06 ... Uniform Public Expression Protection Act Adopted By Utah To Update Its Anti-SLAPP Laws
- 2023.03.30 ... Charging Order Informational Rights Tested In SFG Commercial Aircraft Leasing
- 2023.03.27 ... Don’t Make A Mess Out Of The Texas Citizens Participation Act
- 2023.03.23 ... Personal Creditor Exemptions Not Available For Moneys Held In Entities Subject To Charging Order In Signorelli
- 2023.03.07 ... The U.S. Tax Court Rejects 501(c)(15) Status For Commonwealth Underwriting & Annuity Services, Inc.
- 2023.02.27 ... Purely Passive Investor Hit With Liability And Denial Of Discharge By U.S. Supreme Court In Bartenwerfer
- 2023.02.21 ... Don't Get Scammed Twice: Avoiding The Asset Recovery Scam
- 2023.02.20 ... Captive Manager Arsenal Insurance Files For Bankruptcy Protection After Allegations Of Fraud By Its Former Owner
- 2023.02.10 ... Ambassador Captive And Brandon White Fiasco Highlights Need For Better Captive Manager Oversight
- 2023.01.27 ... Squabbling Between Business Competitors Leads To UPEPA Motion In Washington State
- 2023.01.23 ... Costa Rican Sociedad Anónima Not Amenable To Pennsylvania Charging Order In Estate Of Lieberman
- 2023.01.19 ... Attorney Stewart Feldman And Captive Manager Capstone Hit With Almost $90 Million Judgment By Their Clients
- 2023.01.17 ... Pinnacle Actuarial Summoned By IRS To Produce Documents In Promoter Examination Of Oxford Insurance
- 2022.12.26 ... Why Samuel Bankman-Fried's Parents May Have To Pay Treble Damages For Any Assets They Received From FTX
- 2022.12.23 ... Why The Political Campaigns That Received FTX Donations Will Have To Pay Those Funds Back To FTX
- 2022.12.19 ... The DOJ Is Prosecuting Samuel Bankman-Fried, But Where Are All The Other Crypto Prosecutions?
- 2022.12.12 ... Understanding Depositor Remedies For The FTX And Other Cryptocurrency Failures
- 2022.11.28 ... First UPEPA State Appellate Opinion Considers Political Speech In Jha v. Khan
- 2022.11.17 ... Understanding Receivers For Collection And While Asset Protection Planning
- 2022.11.14 ... The IRS Loses Notice 2017-10 Regarding Syndicated Conservation Easement Tax Shelters For APA Non-Compliance
- 2022.11.02 ... The Private Registered Bond For Investment Scam
- 2022.10.31 ... Alaska Supreme Court Confronted With Charging Order Priority Issues In Duffus
- 2022.10.25 ... Single Member Limited Liability Companies And Creditor-Debtor Law
- 2022.10.16 ... UPEPA Tested In Context Of Anti-SLAPP Dispute Over Psychic Conversions With A Dead Person In Al-Albustani
- 2022.10.08 ... FinCEN Releases Final Rule On Beneficial Ownership Information And Its Effect On Creditor-Debtor Law
- 2022.09.30 ... IRS Drops Appeal Regarding Notice 2016-66’s Invalidation For Microcaptives
- 2022.09.26 ... Is Arbitration Really In Your Best Interests?
- 2022.09.16 ... Understanding Overextending Insolvency And Sinking Insolvency: The UVTA's Two Strangest Tests
- 2022.09.30 ... Anti-SLAPP Laws And Actions By Or Against Attorneys Personally
- 2022.08.29 ... ERISA Protection From Creditors Shown To Have Substantial Weaknesses In Greebel
- 2022.08.23 ... Senator Wyden At Senate Finance Announces Investigation Of Abusive Private Placement Life Insurance (PPLI) Transactions
- 2022.08.22 ... Stanford University Wins $149,596 In Attorneys Fees Against Project Veritas On UPEPA Special Motion To Strike
- 2022.08.08 ... Eleventh Circuit Rules For IRS In Dispute Over Privileged Documents Relating To Moore Ingram’s Microcaptives
- 2022.07.31 ... Crypto Turns Out To Be Nothing But A Massive Pump And Dump Scheme Fueled By Widespread Manipulation
- 2022.07.25 ... Ninth Circuit Expands Use Of Civil RICO Against Debtors And Their Affiliated Entities And Persons In Smagin
- 2022.07.14 ... Settlor Of Belize Trust Who Would Not Turn Over CBOE Stock To Ex-Wife Sent To Jail In Marriage Of Harnack
- 2022.07.11 ... Debtor’s Revocation Of Trust Allows Creditors A Window To Assets In Winget
- 2022.06.27 ... De-Centralized Autonomous Organization (DAO) For Cryptocurrency Alleged To Be A General Partnership In Sarcuni
- 2022.06.20 ... Understanding The Limits Of The Transferee's Good Faith Defense In Voidable Transaction Law
- 2022.06.07 ... IRS Dirty Dozen List Includes Abusive Puerto Rico Captive Insurance Transactions
- 2022.06.06 ... IRS Wins Ruling On Reconsideration In CIC Services Case Which Cuts Practical Effect Of The Ruling To Almost Nothing
- 2022.05.27 ... First UPEPA Order Issued In Project Veritas Case
- 2022.05.23 ... Should Bitcoin Or Other Cryptocurrencies Be In Your Retirement Accounts?
- 2022.05.16 ... Tenth Circuit Issues Landmark Microcaptive Insurance Company Opinion In Reserve Mechanical
- 2022.05.09 ... Registered Agent’s Mistake Leads To Liability Of Zions For Failure To Honor A Levy In Bergstrom
- 2022.04.29 ... UPEPA’s Commercial Speech Exception Examined For The First Time In Boshears
- 2022.04.26 ... Charging Order Against Out-Of-State LLCs Allowed In AVT
- 2022.04.18 ... Kentucky Adopts The Uniform Public Expression Protection Act
- 2022.04.11 ... Fifth Circuit Navigates Around Charging Order Exclusivity For Intramember Dispute In Jiao
- 2022.03.31 ... Debtor’s Failure To Object To Charging Order Has Dire Consequences In Red Lion
- 2022.03.28 ... IRS Notice 2016-66 On Microcaptives Vacated By U.S. District Court On Procedural Grounds In CIC Services Case
- 2022.03.17 ... Garnishment Of Non-Party LLC’s Bank Account Disallowed In McLeod
- 2022.03.04 ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
- 2022.02.27 ... AirTags Used By Creditors? That’s Just The Tip Of The Investigation Iceberg
- 2022.02.24 ... Tenth Circuit Nukes Charging Order Exclusivity In EarthGrains
- 2022.02.09 ... How Successor Liability Might Disrupt The Best Laid Plans Of Cyber Ninjas
- 2022.02.07 ... Is Your California IRA Protected From Creditors? Probably Not.
- 2022.02.05 ... Charging Order Lien Avoided By Bankruptcy Court In Kleynerman
- 2022.01.31 ... IRS Attorney Hiring Binge Spells More Trouble For Microcaptives And Syndicated Conservation Easements
- 2022.01.28 ... Georgia Bankruptcy Highlights Issues Relating To The Protection Of Roth IRAs In Hoffman
- 2022.01.05 ... Debtor’s Law Firm Fees Lien Takes Priority Over Charging Order In Rice
- 2021.11.30 ... California Further Extends Reverse Veil Piercing To Multiple-Member LLCs In Blizzard Energy
- 2021.11.26 ... Post-Claim California Private Retirement Plan To Protect Debtor’s Non-Exempt Assets Held To Be A Sham In Gluck
- 2021.11.24 ... Lawyer, Law Firm And Bank Exposed To Civil RICO And Other Liability For Assisting A Debtor Post-Claim In Kruse
- 2021.11.16 ... The Role Of Liability Insurance In Asset Protection Planning
- 2021.10.31 ... Why So Few Rich Americans In The Pandora Papers?
- 2021.10.30 ... Ninth Circuit Agrees That Damages Is Not An Element Of A Fraudulent Transfer Case In Medina
- 2021.10.21 ... Residence Underwater Due To Liens Not An Asset That Could Be Fraudulently Transferred In Tootian
- 2021.10.16 ... Understanding Ipso Facto Clauses In Asset Protection Planning
- 2021.09.30 ... Charging Order Interstate Jurisdictional Issues In Oberg
- 2021.09.28 ... The Uniform Public Expression Protection Act: Construction And Uniformity
- 2021.09.20 ... Statutory Authority For Charging Order Against Professional Association Addressed In Berns Custom Homes
- 2021.09.13 ... The Uniform Public Expression Protection Act: Costs, Attorney's Fees And Litigation Expenses
- 2021.08.30 ... Charging Order Jurisdictional Issues In O’Neal
- 2021.08.25 ... The Uniform Public Expression Protection Act: Appeal
- 2021.08.18 ... The Complex Trust Is Simply The Criminal Tax Evasion Device Known As The Pure Trust Repackaged
- 017.08.21 ... IRS Notches Big Tax Court Win On 831(b) Captive Insurance In Avrahami Decision
- 2021.08.09 ... The Uniform Public Expression Protection Act: Analysis And Dismissal
- 2021.07.30 ... U.S. District Judge Employs Common Sense To Overrule Glitch In Charging Order Statute In Brogdon
- 2021.07.26 ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid
- 2021.07.23 ... Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
- 2021.07.21 ... Repatriation To U.S. Of $18 Million Of Debtor’s Money In Swiss Bank Accounts In Schwarzbaum
- 2021.06.22 ... The Uniform Public Expression Protection Act: Proof And Evidence
- 2021.06.19 ... The Uniform Public Expression Protection Act: The Hearing And Ruling
- 2021.06.17 ... Delaware Chancery Court Navigates Around Charging Order Exclusivity And Recognizes Reverse Veil-Piercing
- 2021.06.09 ... The Uniform Public Expression Protection Act: The Automatic Stay
- 2021.05.31 ... The Uniform Public Expression Protection Act: The Special Motion
- 2021.05.28 ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies
- 2021.05.20 ... U.S. Supreme Court Rules On Anti-Injunction Act In Microcaptive Context
- 2021.05.11 ... The Uniform Public Expression Protection Act: Scope And Applicability
- 2021.04.30 ... Washington State Legislature Passes The Uniform Public Expression Protection Act
- 2021.04.26 ... The IRS Warns Again On Microcaptives And Announces A New Office Of Promoter Investigations
- 2021.04.17 ... America’s Homelessness Problem Is About To Get Much Worse As The Eviction Moratorium Ends
- 2021.04.09 ... Temporal Issues In Alter Ego Analysis
- 2021.03.30 ... Some Random Musings About Single-Member LLCs Versus Multiple-Member LLCs
- 2021.03.27 ... Collateral Attack On Charging Order Via Federal Court Fails In Kerr
- 2021.03.22 ... The U.S. Tax Court Drives A Stake Into The Heart Of Microcaptives In Caylor Land
- 2021.03.15 ... The Uniform Public Expression Protection Act: The Three-Phase Analysis
- 2021.02.26 ... The Uniform Public Expression Protection Act: Background And Underpinnings
- 2021.02.21 ... Creditor’s Early Motion For A Receiver Gets The Kabosh In Medipro Case
- 2021.02.15 ... Debtor’s Large LLC Distribution To Circumvent Charging Order Draws Ire Of Non-Debtor Member In Bargreen
- 2021.02.08 ... Decade-Long Limitations Period For IRS Can Be Utilized By Bankruptcy Trustee For All Creditors In Zagaroli
- 2021.01.27 ... Warren-Nadler Consumer Bankruptcy Reform Act Portends Biggest Changes To Bankruptcy Code Since 2005
- 2021.01.26 ... Congress Passes Corporate Transparency Act To Require Beneficial Ownership Filings For LLCs And Corporations
- 2021.01.24 ... UVTA Held Not To Require A Third-Party Transferee In Nagel
- 2021.01.19 ... Equitable Remedy To Circumvent Charging Order Exclusivity Denied In Ramos
- 2020.12.31 ... U.S. District Judge Denies Blanket Assertion Of Attorney-Client Privilege In Moore Ingram Microcaptive Promoter Audit Case
- 2020.12.24 ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty
- 2020.12.17 ... Louisiana Court Of Appeals Rejects Busting Of Single-Member LLC In AOK Property
- 2020.11.28 ... Uniform Law Commission Creates Drafting Committee To Clean Up And Modernize American LLC Law
- 2020.11.26 ... Contempt Not Precluded By Charging Order Exclusivity In Gengs
- 2020.11.23 ... Charging Order Against Interest Of LLC In Bankruptcy Held Not To Violate The Automatic Stay In Nilhan
- 2020.11.11 ... California Court Of Appeals Approves Alter Ego Theory To Add Additional Judgment Debtors In Butler
- 2020.10.29 ... The Serious Disconnect Between A Hot Residential Real Estate Market And The Coming Tsunami Of Foreclosures
- 2020.10.22 ... Eleventh Circuit Affirms Punitive Damages For A Fraudulent Transfer And Rejects Constructive Notice In Judkins
- 2020.10.22 ... IRS Announces A Second Settlement Initiative For Abusive Microcaptive Tax Shelters But With Much Stricter
- 2020.10.02 ... IRS Warns Microcaptive Shelter Penalties To Get Much Worse, Taking On The Puerto Rico Deal And Other Next-Generative Captive Shelters
- 2020.09.23 ... U.S. Tax Court Affirms Most Penalties In Patel Microcaptive Shelter Case But Kicks Out Some For IRS Procedural Errors
- 2020.09.19 ... California Increases Homestead Exemption In New Legislation
- 2020.09.12 ... Microcaptive Manager Artex And Related Professionals Dodge The Class Action Bullet In Shivkov
- 2020.09.10 ... GAO Report To Grassley At Senate Finance Slams Offshore Microcaptive And Variable Life Insurance Transactions
- 2020.08.29 ... Federal Anti-SLAPP Legislation Re-Introduced In Congress But Needs Updating
- 2020.08.26 ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report
- 2020.08.24 ... Buyers Of Jade Risk Get Taken To Woodshed In Litigation Arising From Merger Of Captive Insurance Managers
- 2020.08.08 ... IRS Sends Second Wave Of Soft Letter Warnings To Certain Captive Owners For Abusive Microcaptive Transactions
- 2020.07.30 ... Zambri Zaps Harrah’s Casino For $850,449.60 In Fraudulent Transfers Ordered Repaid To Bankruptcy Trustee
- 2020.07.27 ... Microcaptive Tax Shelter Promoter Investigation Of Moore Ingram Law Firm Leads To Attorney-Client Privilege Issues With Client Documents
- 2020.07.22 ... U.S. Tax Court Approves Penalties For Microcaptive Transaction In Oropeza
- 2020.07.20 ... Uniform Law Commission Approves New Anti-SLAPP Law In Time For Consideration By New York Legislature
- 2020.06.30 ... Attorney Fees Held Awardable Under Nevada Fraudulent Transfer Law In Morgan Stanley Opinion
- 2020.06.24 ... The U.S. Department Of Justice Files Suit To Enforce An IRS Summons Against The Delaware Department Of Insurance For Artex Transactions
- 2020.06.20 ... Payment Of Distributions Directly To Creditor Holding A Charging Order Deemed Appropriate In BMO Case
- 2020.06.11 ... Bank That Was Financially Involved With Debtor Gets Caught Up In Fraudulent Transfer Case In Wilson
- 2020.05.25 ... Mechanics Of Assignment Orders Illuminated In Optronics Technologies
- 2020.05.24 ... Stop In The Name Of Lien: The IRS Loses Against The Partnership Of Motown Songwriter Edmond Holland, Jr.
- 2020.05.21 ... Utah Supreme Court Rejects Mixed Motive Test For Intentional Fraudulent Transfers In Jones Case
- 2020.05.19 ... Coronavirus Pandemic Threatens Run On Business Interruption Policies Sold By Captive Insurance Risk Pools
- 2020.04.30 ... Charging Order Denied For Lack Of Proof Of The Debtor's Interest In Dhillon
- 2020.04.17 ... Coronavirus Pandemic Will Not Slow Down IRS’s Pursuit Of Microcaptive And Syndicated Conservation Easement Transactions Says
- 2020.04.13 ... Surviving The Recession: Things To Avoid And Things To Do If You Are Financially Crashing
- 2020.04.06 ... America’s Small Businesses Need Immediately An EZ Chapter 11 Filing Procedure To Flatten The Curve Of Failures From COVID-19
- 2020.03.28 ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit
- 2020.03.17 ... Series LLC Not Allowed To Play Pea-Shell Game In City Of Urbana Opinion
- 2020.03.16 ... Thoughts On Preparing For The Recession
- 2020.02.29 ... Florida Charging Order Requires Distributions To Be Re-Directed To The Creditor In Kostoglou
- 2020.02.24 ... Mediation: Don’t Just Mail It In
- 2020.02.16 ... Talisman Casualty Denied Diversity Jurisdiction Of Protected Cell Series LLC In National WW II Museum Case
- 2020.02.04 ...The IRS Strikes A Rich Seam Of Tax And Penalty Gold In Risk-Pooled 831(b) Captives And Is Sending In More Miners
- 2020.01.30 ... Sixth Circuit Punts On Tennessee Reverse Piercing Law In Church Joint Venture Case
- 2020.01.20 ... California Retirement Plan For Asset Protection Purpose Fails To Qualify For Creditor Exemption In O’Brien
- 2020.01.18 ... Trust Attorney Who Let Client Hide Money From The IRS In Attorney’s IOLTA Trust Account Convicted In Green Case
- 2020.01.06 ... Twyne’s Case And The Most Infamous Flock Of Sheep In Anglo-American Law
- 2019.12.31 ... The Next Generation Captive Insurance Tax Shelter Explained
- 2019.12.21 ... Monster Energy Sees Arbitration Judgment Vacated For Inadequate Disclosures By Arbitrator And Concerns Over Repeat Player Bias
- 2019.12.07 ... New York Finally Modernizes Its Fraudulent Transfer Laws By Adopting The Uniform Voidable Transactions Act
- 2019.12.05 ... Bitter Coffee: Starbucks Squabbles With The Washington Insurance Commissioner Over $633 Million Paid To Its Captive Insurance Company
- 2019.11.27 ... Nevada Supreme Court Answers Some Alter Ego Questions Leaves Others Unanswered In Magliarditi
- 2019.11.24 ... Imputed Distributions To Evade Charging Order Result In Receiver And Sale Of Assets In Earthgrains
- 2019.11.21 ... Swiss Private Placement Life Insurance Policy ( PPLI ) Results In Conviction Of Blandi For Tax Evasion
- 2019.11.17 ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases
- 2019.10.29 ... Repeal Of Kentucky’s Fraudulent Transfer Law In Favor Of UVTA Causes Headaches In Orchard
- 2019.10.27 ... Uniform Law Commission Adopts Uniform Registration Of Canadian Money Judgments Act
- 2019.10.19 ... Texas Homestead Gets Constitutional Protection From Fraudulent Transfer Claim In Lapides
- 2019.10.16 ... Co-Located Business In Residence Means Co-Located Receiver In Lacava
- 2019.09.28 ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company
- 2019.09.26 ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies
- 2019.09.16 ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters
- 2019.09.13 ... The Sackler Family And Fraudulent Transfers
- 2019.08.21 ... Of Jeffrey Epstein And The Assets He Placed Into Trust Two Days Before His Death
- 2019.08.18 ... California Creditors Can Execute Against 100% Of Mandatory Trust Distributions In Blech
- 2019.08.08 ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes
- 2019.07.30 ... Fiduciary Duties In An LLC May Be Contracted Away Says Arizona Supreme Court in Sky Harbor Hotel
- 2019.07.27 ... Cortez Rule For California Uniform Voidable Transactions Act Reaffirmed In Potter
- 2019.07.08 ... Fraudulent Transfers And The Statute of 13 Elizabeth Translated To Contemporary Legal English
- 2019.07.04 ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector
- 2019.06.27 ... California Child Support Order Not Enforced Against South Dakota Trust In Cleopatra
- 2019.06.24 ... Charging Order Protection Backfires At Judicial Sale In Preservation Holdings
- 2019.06.22 ... New York Trust Not Subject To North Carolina Tax Because of In-State Beneficiaries In Kaestner
- 2019.06.19 ... Annuity Payments Protected From Creditors In Rensin
- 2019.05.30 ... Understanding The Elements Of The UVTA Tests For A Voidable Transaction
- 2019.05.28 ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company
- 2019.05.23 ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge
- 2019.05.20 ... Good Faith Not Enough For Transferee To Establish Fraudulent Transfer Defense In Hawk
- 2019.04.29 ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction
- 2019.04.27 ... Iowa Supreme Court Serves Up A Shoddy Charging Order Opinion In Retterath
- 2019.04.23 ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy
- 2019.04.15 ... Third-Party -Created Trust May Be A Self-Settled Trust And Included In Bankruptcy Estate In Cyr Case
- 2019.03.31 ... Voidability Of Sham Lawsuit And Judgment At Issue In Chen
- 2019.03.29 ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability
- 2019.03.24 ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach
- 2019.03.19 ... Million Dollar Quartet Leads To Lien Priority Dispute Involving Charging Order
- 2019.02.25 ... Jamie Dimon Shows Why Bitcoin Is Not The Future
- 2019.02.22 ... California Court Of Appeals Swings And Misses On Pre-Marital Fraudulent Transfer Agreement In Sturm
- 2019.02.18 ... Florida Order Awarding LLC Interest To Creditor Reversed In Pansky
- 2019.02.12 ... Why The Mere Incorporation Or Formation Process For A New Entity Is Not A Fraudulent Transfer
- 2019.01.30 ... Resignation Of Corporate Officer Not A Fraudulent Transfer In Texas Opinion
- 2019.01.28 ... Understanding The Protected Series Act: Article 8 And Final Thoughts
- 2019.01.23 ... Artificial Intelligence Will Replace Your Financial Adviser – And That’s A Good Thing
- 2019.01.06... Personal Guarantees Are A Financial Noose That Can And Will Cause Financial Death
- 2018.12.31 ... Note Substitution For Trust Property Invalidated As A Fraudulent Transfer In Morales
- 2018.12.26 ... The Difference Between Crypto And A Dollar, Euro, Yen, Etc.
- 2018.12.20 ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters
- 2018.12.20 ... Class Action Targets Arthur J. Gallagher & Co. Over Captive Insurance Tax Shelter
- 2018.11.28 ... The Cryptocurrency Paradox And Why Crypto Is Failing
- 2018.11.24 ... Understanding The Protected Series Act: Treating Out-Of-State Series
- 2018.11.20 ... The Great Cryptocurrency Scam
- 2018.11.18 ... Understanding The Protected Series Act: Mergers
- 2018.10.29 ... Understanding The Protected Series Act: Dissolution And Winding Up Of Protected Series
- 2018.10.28 ... Advising About Or Assisting With A Fraudulent Transfer Is About To Get Very Dangerous In California
- 2018.10.21 ... Understanding The Protected Series Act: Liability Limitations And Claims
- 2018.10.19 ... Why You Need A Virtual Private Network (VPN)
- 2018.09.29 ... Morgan Stanley Uses Charging Order As An Entree To Appointment Of Receiver
- 2018.09.24 ... Samsung Note9 And Notebook 9 Pro A Match Made In Tech Heaven
- 2018.09.16 ... Debtor's Access To LLC Assets For His Personal Purposes Leads To Turnover Order In Golfwood Square
- 2018.09.05 ... Whistleblower Yanks Back Rug To Expose Alleged Dirt Of Moody's Captive Insurance Company
- 2018.08.30 ... Understanding The Protected Series Act: Assets, Members And Management
- 2018.08.28 ... Understanding The Protected Series Act: Creating A Protected Series And Service Of Process
- 2018.08.24 ... Undocumented Loans Easy Fodder For Florida Fraudulent Transfer Claim In Kaplan
- 2018.08.13 ... Late-Arriving Member To LLC Results In Fraudulent Transfer Finding And Punitive Damages In Lacava
- 2018.07.30 ... Judicial Foreclosure Of An Alleged Single-Member Florida LLC Fails In Saadi
- 2018.07.28 ... Johnson & Johnson Loses $60 Million Case To New Jersey For Captive Insurance Company
- 2018.07.26 ... Ninth Circuit Rules For IRS In Shareholder Distribution Claw-Back Fraudulent Transfer Case In Slone
- 2018.07.18 ... Understanding The Protected Series Act: The Framework of UPSA - Part 2 of a Series
- 2018.06.25 ... Analysis Of The IRS's Big Win Against Risk-Pooled Small Captives In Reserve Mechanical
- 2018.06.19 ... Capstone's PoolRe Fails To Provide Risk Distribution In Reserve Mechanical Captive Insurance Case
- 2018.06.18 ... Understanding The Uniform Protected Series Act: What Is A Protected Series?
- 2018.06.11 ... Arizona Court Of Appeals Misses With Fraudulent Transfer Opinion For ERISA Contributions In Shah
- 2018.05.31 ... LLC Manager's Fiduciary Duty Possibly Breached By Not Making A Distribution To Creditor In Garcia
- 2018.05.27 ... Washington State Goes After Microsoft's Captive For Unpaid Premium Taxes And Unauthorized Insurance
- 2018.05.13 ... Georgia Governor Vetoes Domestic Asset Protection Trust Legislation
- 2018.05.12 ... Bankruptcy Trustee's Compromise With Offshore Trust Fails To Win Court Approval In Olson
- 2018.04.22 ... Creditor Fails To Prove Up Contempt For Violating Charging Order In SE Property
- 2018.04.22 ... State And Federal Fraudulent Transfer Law Diverge Over Exempt Property In Vorhes
- 2018.04.20 ... Georgia Legislature Snookered Into Passing Legislation To Cause Investment Flight From Georgia
- 2018.04.14 ... Bitcoin And Cryptocurrency: Unsuitable At Any Speed
- 2018.03.29 ... Bitcoin's Crazy Volatility Creates Dream Marketplace For Bears
- 2018.03.26 ... IRS Prevails On Alter Ego Grounds Against Financially-Distressed Companies In Cordes
- 2018.03.22 ... Charging Orders Against Out-Of-State LLCs Clarified In German American Capital Opinion
- 2018.03.05 ... Alaska Supreme Court Hammers Last Nail In DAPT Coffin For Use In Non- DAPT States In Toni 1 Trust
- 2018.02.28 ... The Great Lawyer Ratings Racket And Ten Considerations For Locating A Good Attorney
- 2018.02.22 ... Ancillary Provisions In Charging Orders Illuminated In Law
- 2018.02.09 ... Why Bitcoin Is So Volatile
- 2018.02.01 ... Bitcoin: The First Truly Worldwide Bubble
- 2018.01.29 ... Bitcoin, Cryptocurrency And The Government Regulation Paradox
- 2018.01.27 ... Beware The Puerto Rico Captive Insurance Tax Shelter
- 2018.01.21 ... Bitcoin Hurt By Lack Of Viable Pricing Model And The Ghostbusters Stairs Syndrome
- 2018.01.16 ... Asset Protection Year In Review 2017
- 2017.12.28 ... The Great Bitcoin Scam
- 2017.12.18 ... Revocation Of A Company's S-Election By Shareholders Not Deemed A Voidable Transaction In Arrowsmith
- 2017.12.17 ... Charging Order Priority Makes For A Mess In Florida In Capstone Bank Case
- 2017.12.07 ... 'I Only Gave It To My Spouse In Case I Got Sued' Defense Flops Once Again In Soley Case
- 2017.11.23 ... FDCPA Overrides State Law Limitations Period And Charging Order Exclusivity In Wilhite
- 2017.11.23 ... Charging Order Not Exclusive Remedy For SMLLC Interest In Heckert
- 2017.11.17 ... Avrahamis Motion For Reconsideration Rolls Snake-Eyes In U.S. Tax Court
- 2017.11.04 ... Court Pours Out Lawsuit By CIC Services, LLC, And Ryan, LLC, To Stop Notice 2016-66
- 2017.10.31 ... Anti-SLAPP Statutory Oddities
- 2017.10.29 ... Extravagant Debtors Lose Their Right To Discharge The Tax Man In Feshbach
- 2017.10.19 ... Foster & Dunhill Saga Ends With Convictions And Donaldson Claiming To Be Too Fat To Jail
- 2017.10.11 ... Risk-Pooled 831(b) Captive Insurance Companies And Bad Practices Take A Beating In Avrahami
- 2017.09.30 ... Avrahamis Captive Manager Apparently Calling It Quits After Decision
- 2017.09.26 ... Consulting With An Asset Protection Attorney Is Proof Of Intent To Defeat Creditors Says 9th Circuit
- 2017.09.24 ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies
- 2017.09.22 ... Is A Judgment Enforceable On Appeal?
- 2017.08.20 ... One Year Discovery Rule For Fraudulent Transfers Tested In PNC Bank Case
- 2017.08.13 ... Reverse Veil Piercing Given New Life In California Against A Delaware LLC In Curci
- 2017.08.09 ... Debtor Cannot Assert Homestead Exemption For Residence Owned By LLC In White
- 2017.07.29 ... Federal Court Whiffs On Analysis But Gets Charging Order Right Anyway In Peach REO
- 2017.07.22 ... Uniform Limited Liability Company Protected Series Act ( ULLCPSA ) Adopted By Uniform Law Commission
- 2017.07.19 ... Donaldson And Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case
- 2017.07.08 ... Two Ancient English Statutes And A Dispute Over Modern Voidable Transactions Law
- 2017.06.29 ... Colorado Supreme Court Affirms McClure Charging Order Decision And Causes Split With Other States
- 2017.06.25 ... Beware The Insane New Offshore Insurance Company Deals Sold By Some 831(b) Captive Managers
- 2017.06.24 ... Twenty Years Later And Marc Harris Organization Clients Are Still Being Prosecuted
- 2017.06.11 ... Alter Ego Cuts A Broad Swath Against Nevada Entities And Trusts In Transfirst
- 2017.05.30 ... The Good Faith Transferee Defined In Nautilus
- 2017.05.22 ... A Charging Order A Day Keeps The Receiver Away In Pajooh
- 2017.05.09 ... Distributions Due Or Made From A California Spendthrift Trust Available To Creditors In Carmack
- 2017.04.23 ... Last Gasp Attempt To Stop Notice 2016-66 Fails, May 1 Filing Deadline Approaches Quickly
- 2017.01.18 ... Fraudulent Transfer Law Trumps Tenancy By The Entireties In Knoll
- 2017.01.13 ... Minnesota Court Of Appeals Boots Clear And Convincing Anti-SLAPP Burden Of Proof
- 2016.12.31 ... IRS Extends Deadline For Compliance With Notice 2016-66 For 831(b) Captives To May 1, 2017
- 2016.12.27 ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10
- 2016.12.16 ... Charging Order Gives Creditor Priority Claim To Defeat A Receiver In Detroit Memorial
- 2016.12.06 ... Tax Zapper John Yin Gets Zapped By DOJ
- 2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
- 2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
- 2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
- 2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
- 2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
- 2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
- 2016.11.1 ... IRS Categorizes Certain 831(b) Captive Insurance Companies As A "Transaction Of Interest"
- 2016.09.30 ... The Silver Lining In The IRS's Proposed Rule Changes For Valuation Discounts
- 2016.09.29 ... Not All Captive Insurance Risk Pools Are Created Equally
- 2016.09.10 ... The 10-Year Lookback for Tax Liability Overrides State Fraudulent Transfer Law In Kipnis
- 2016.09.03 … Charging Order Exclusivity Proves To Be Not So Exclusive In DeVoll
- 2016.08.28 … Registered Agent Sanctioned $234,983 For Helping Ex-Husband Hide Documents Abroad In Sergeeva
- 2016.08.22 … Sacred Heart University Dodges Fraudulent Transfer Claim For Tuition Paid In Palladino
- 2016.08.14 … Fraudulent Transfers Into An ERISA Plan Can Be Unwound Despite The ERISA Protections
- 2016.07.30 … Fraudulent Transfer Defeats Tenancy By The Entireties Protection Of Sarasota Home In Major
- 2016.07.29 … Blixseth Loses On Marital Settlement Agreement and Fraudulent Transfers
- 2016.07.24 … Sham Mortgage Loan Flops In Pivaroff
- 2016.07.17 … Wyly's Private Annuities Not Exempt Under Texas Exemption Law Says Bankruptcy Court
- 2016.06.26 … Bellinger The Sequel: Poor Advocacy And Bad Rulings Lead To A Big Mess
- 2016.6.21 … The Incorporation Transparency and Law Enforcement Assistance Act Takes On Anonymous U.S. Entities
- 2016.06.14 … Bad Facts Make For Bad Charging Order Law In Arayos
- 2016.06.12 … How Olins ' Antique Collection Led Him To Prison For Cheating Civil Creditors
- 2016.05.30 … Tennessee Charging Order Not An Appealable Final Judgment (Just Yet) In Rogers Group
- 2016.05.22 … LLC Distributions Arising From The Debtor's Labors Subject To 25% Earnings Exemption In Alexander
- 2016.05.21 … Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor
- 2016.5.15 … Customer Due Diligence Final Rule Announced By Treasury
- 2016.04.30 … 529 Savings Accounts Not Exempt In California Under O'Brien
- 2016.04.17 … Why No Americanos Yet In Mossack Fonseca's Panama Papers Revelations?
- 2016.04.07 … The Golf Channel Gets The Answer It Wants From The Texas Supreme Court
- 2016.04.03 … Panama Law Firm Mossack Fonseca Faces Leak Of 11 Million Documents Exposing Thousands Of Clients
- 2016.03.27 … Cayman Islands Financial Institutions Agree To Guilty Plea And Rat Out Their Depositors
- 2016.03.26 … Trustee Frustrated In Selling Debtor/Member's LLC Interest In Talbut
- 2016.03.25 … Estate Planners: Worry Not About The Uniform Voidable Transactions Act
- 2016.03.03 … Happy 75th Birthday to Helvering v. LeGierse
- 2016.02.28 … Repatriation Order for Offshore Assets Denied in Lewis
- 2016.02.21 … Does A Charging Order Lien Survive The Expiration Of The Judgment? Estate of Metzner
- 2016.02.19 … Scalia's Passing Probably Good News Creditors, Bad News For Debtors
- 2016.02.13 … Charging Orders, Jurisdiction, And The Non-Party Debtor In Spates
- 2016.01.31 … Drafting of the Proposed Series LLC Act Moves Towards July Test
- 2016.01.30 … Fraudulent Transfers In Hypnotic Taxi
- 2016.01.12 … The Asset Protection Year In Review 2015
- 2015.12.28 ... The California Private Retirement Plan: Separating Fact From Fiction
- 2015.12.19 ... Congress Makes 831(b) Captives Much Better And Deals With (Some) Abuses In 2015 Appropriations Bill
- 2015.12.08 ... 2015 Extender Bill May Throw Out 831(b) Captive Baby With The Bathwater
- 2015.11.30 ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions
- 2015.11.29 ... The Sum Of All Fears About IRC 831(b) Tax Shelter Captives In Avrahami
- 2015.11.27 ... Silver Bars and Fraudulent Transfers in Rego Group
- 2015.11.22 ... U.S. Jurisdictions That Criminalize Fraudulent Transfers
- 2015.11.16 ... Attorney's Fees Deemed To Constitute Reasonably Equivalent Value In Magnum Steel
- 2015.11.12 ... Hiding Assets Offshore To Cheat Ex-Wife Leads To Criminal Conviction Of Dr. Brandner
- 2015.10.18 ... Charging Order Procedural Issues Confronted in Textron Financial
- 2015.10.14 ... Charging Order Jurisdictional And Foreign LLC Issues Become Clearer In Vision Marketing
- 2015.09.30 ... Minnesota Attorney Suspended For Assisting With A Fraudulent Transfer In Sheehan
- 2015.09.30 ... QPRT Deemed Revocable And Fails To Protect Home In Ferrante
- 2015.09.27 ... Residual Value Insurance Scores Big Win In U.S. Tax Court
- 2015.09.19 ... EarthGrains Turns Up The Heat With Utah Charging Order Against Nevada LLC
- 2015.08.29 ... A Call For A Uniform Anti-SLAPP Act
- 2015.08.26 ... Questionable Charging Order Priority Decision In Chase Bank Case
- 2015.08.22 ... Son of BOSS Leads To A Divorce And Fraudulent Transfer Troubles In Baker
- 2015.08.12 ... Donaldson And Crithfield Enter Guilty Pleas In Foster Dunhill Tax Fraud Case
- 2015.07.29 ... Cevdet Aksut -- Fraudulent Transfer Means Civil Conspiracy And Civil RICO Claims Against Law Firm
- 2015.07.27 ... The Fifth Circuit Declares A Mulligan In The Golf Channel Innocent Transferee Case
- 2015.07.20 ... Investor Control Dooms Private Placement Life Insurance Policy In Webber
- 2015.06.28 ... The Corporation Sole Scam - Still Going Strong
- 2015.06.27 ... Living Trust Loses To Creditors In Lewiston
- 2015.06.20 ... The LLC Member In Bankruptcy: Ehmann And Its Progeny
- 2015.06.19 ... Kettering Article On The UVTA , er, UFTA -2014, Provides The Definitive Guide To Changes
- 2015.06.11 … Treasury To Study Possible Abuses Of Small Captive Insurance Companies
- 2015.05.29 ... The SEC Gets High Living Debtor Sent To Jail In Greenberg
- 2015.05.27 ... Kekonas ' Punitive Damages Award For Fraudulent Transfers Gets Bigger On Appeal
- 2015.05.25 ... Estate Planning Bar Breathes Sigh Of Relief As Castellano Gets Turned Around
- 2015.04.26 ... The Fraudulent Transfer Laws Do Indeed Apply To Future Creditors
- 2015.04.24 ... Nevada Dynasty Trusts Strike Gold In Perpetuities in Bullion Monarch
- 2015.04.11 ... The Amazingly Confusing Life Insurance Exemption From Creditor Claims
- 2015.04.02 ... Nevada Supreme Court's Fraudulent Transfer Ruling Keeps Innocent Law Firm Out Of The Woods
- 2015.03.31 ... The Common But False Myth Of The Asset-For-LLC Interest Exchange In Asset Protection Planning
- 2015.03.29 ... The MacDaddy Of All Intra-Member Charging Order Versus Levy Disputes In Voll
- 2015.03.17 ... The Fifth Circuit Slices The Golf Channel Into The Pond
- 2015.03.14 ... Medici Gambles At The Venetian But It Is The Venetian Who Gets Played
- 2015.02.26 ... Of Drones and Debtors
- 2015.02.21 ... Mahalo To Charging Order Issued Against Interests In Out-Of-State Non-Party LLCs
- 2015.02.18 ... Florida Charging Order Foreclosure Of A Nevis LLC In Barber
- 2015.02.15 ... Utah Supreme Court Decides Conflict-Of-Laws Issue In Revoking Dahl
- 2015.01.28 ... Lenders Beware! Notice Of The Borrower's Trust Planning Can Start A Statute of Limitations Running
- 2015.01.26 ... A Short History Of Asset Protection Trust Law
- 2015.01.16 ... Debtor's Pre-Petition Transfers Result In Denial Of Discharge In Drumm
- 2015.01.13 ... Secrecy Does Not An Asset Protection Plan Make
- 2014.12.31 ... The Asset Protection Year in Review 2014
- 2014.12.21 ... Bankruptcy Considerations In Asset Protection Planning
- 2014.12.19 ... Denman Creates Confusion For Bankrupt Debtor's Interest In LLC
- 2014.12.01 ... Single-Member LLC's Veil Pierced In Greenhunter
- 2014.11.18 ... Positive Health Of The Fraudulent Transferee's Good Faith Defense
- 2014.11.12 ... Beware The Estate Planning Aggregators And Their Planning Blueprints
- 2014.11.01 ... Securitas Secures Big Win For Captive Insurance In U.S. Tax Court
- 2014.11.01 ... The Insolvent Debtor - Are Charity And Family Gifts Still Possible?
- 2014.10.26 ... Living Expenses Of No Utility To Creditors In Schlussel
- 2014.10.23 ... Hiding Income In Company Nixes Discharges In Hiett
- 2014.10.09 ... Dilution Of Corporate Stock As A Fraudulent Transfer In Antonello
- 2014.10.6 ... Albright Relief Applied To Personal Services LLC In Re Cleveland
- 2014.09.28 ... Third Circuit Resolves Competing Bankruptcy Estates In Allen
- 2014.09.24 ... Bitcoin Savings & Trust Comes Up $40 Million Short On The Trust Part
- 2014.09.18 ... IRS Launches Promoter Audits Of Captive Managers Suspected Of Abusive Practices
- 2014.09.17 ... Weed Investments Go Up In Smoke, Says SEC
- 2014.08.31 ... The Uniform Voidable Transactions Act – New Section 11 and Series LLCs
- 2014.08.23 ... Power of Appointment Causes Bankruptcy Estate Inclusion in Behan
- 2014.08.18 ... Delaware Anti-Suit Injunction Nixed As To Dynasty Trust In Kloiber
- 2014.08.11 ... Trust Beneficiary Checkmated By Bankruptcy Code 548(e) In Castellano
- 2014.07.27 ... The Uniform Voidable Transaction Act And The Shifting Of Burdens
- 2014.07.22 ... The Uniform Voidable Transactions Act and Conflict of Laws
- 2014.07.18 ... The Uniform Voidable Transactions Act – What’s With The Name Change?
- 2014.07.02 ... Collection South Of The Border Against Seashore Village Held In Fideicomiso Trust
- 2014.06.21 ... The Charging Order Is Wear It’s At, LLC, In Intra-Member Dispute
- 2014.06.18 ... Attorney Suspended For Violating Attachment Order In Benson
- 2014.06.15 ... The Series LLC And The Plight Of Unsecured Creditors
- 2014.06.12 ... Inherited IRA Not Exempt From Creditors In Bankruptcy, Says Sotomayor
- 2014.05.31 ... Foreign Asset Protection Trust Scores A Victory In Bellinger
- 2014.05.26 ... The ‘I Lost It At The Casino’ Defense Fails Again In Tate
- 2014.05.16 ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth
- 2014.05.03 ... The Asset Protection Kit Scam Continues To Lure Suckers
- 2014.04.21 ... Doctor Tries To Cheat Ex-Wife And Impossibility Defense Flops Again In Hissa
- 2014.04.20 ... Life Insurance and the 831(b) Captive Insurance Company – Wait For The Test Case Before Signing Up
- 2014.4.12 ... Florida Says No Turnover Orders Against Foreign Assets In Sargent
- 2014.03.31 ... Iowa Attorney Narrowly Dodges Bar Complaint For Murderer's Fraudulent Transfers
- 2014.03.27 ... The IRS Discloses The 953(d) Trapdoor For Offshore Captives
- 2014.03.17 ... IRS Noose Starting To Tighten On Sham Risk Pools
- 2014.03.06 ... Scalia Throws Bankruptcy Surcharging To The Mat
- 2014.02.27 ... Connecticut Court Shanghais Out-Of-State LLCs With Charging Orders
- 2014.02.25 ... AsiaTrust Gets Hauled Into The California Courts
- 2014.02.21 ... Rent-A-Center Creates A Captive Insurance Legacy In Tax Court
- 2014.02.06 ... A Wedding And The Writ Of Ne Exeat Republica
- 2014.01.30 ... Charging Orders And The Contemptuous Partnership
- 2014.01.22 ... The $867 Dispute Becomes An $883,654 Judgment In Ravet
- 2014.01.18 ... Attorney's Time Slips Slip Up Post-Judgment Attempts To Defraud Creditors In Frankel
- 2014.01.05 ... It's Time To Change Your Passwords And Here's How
- 2013.12.28 ... The High-Flying Debtor Gets His Wings Clipped In Newcomer
- 2013.12.26 ... Series LLC And The Abyss Of The Unknowns
- 2013.12.19 ... Two Year Suspension For California Attorney Who Engaged In Fraudulent Transfer In Morris
- 2013.12.08 ... Grossman And The Impossibly Difficult Impossibility Defense
- 2013.11.30 ... Protecting The Downstream Entities Against The Upstream Ones: Huber II
- 2013.11.24 ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off
- 2013.11.20 ... The Trust Protector Idea Isn't Just For Trusts
- 2013.11.16 ... Cell Captives And The Recycling Of Capital
- 2013.10.30 ... Good Faith Transferees And The Perils Of Third-Party Payers
- 2013.10.28 ... The Trust Protector As Fiduciary, And Why Maybe That Is A Bad Idea
- 2013.10.23 ... Fake Swedish Bank On Trial After Elaborate Scheme Leaves Investors With Nothing
- 2013.10.15 ... Hawaiian Fraudulent Transferee Hangs Ten To Punitive Damages
- 2013.09.30 ... After False Start, The Uniform Asset-Freezing Orders Act Is Now Ready To Roll
- 2013.09.28 ... Manager Complaints Bubble To Surface Regarding Delaware Captive Insurance Companies
- 2013.09.23 ... Fraudulent Transfers Trigger Crime-Fraud Exception And $10 Million Punitive Damages In Cutuli
- 2013.09.21 ... IRS Filling The Pipeline With Captive Insurance Cases And Focusing On Dubious Practices
- 2013.08.30 ... One-Year Vacation From Practice For Attorney Who Fraudulently Transferred Assets
- 2013.08.26 ... Attorney Disbarred For Hiding Assets For The Missus
- 2013.08.16 ... No Jurisdiction Needed Over LLC Which Interests Were Charged In Rockstone Capital
- 2013.08.10 ... Ten Favorite Things About Captive Insurance Companies
- 2013.07.29 ... Will Your Malpractice Insurance Burn Up When You Need It?
- 2013.07.28 ... Tax Shelters, Nebraska Hurricanes And Other Captive Insurance Mistakes
- 2013.07.10 ... Why Dahl Doesn't Support The Viability Of Domestic Asset Protection Trusts
- 2013.07.02 ... Bankrupt Milwaukee Archdiocese Apparently Caught In Fraudulent Transfer
- 2013.06.30 ... Asset Protection Planning And California Rule Of Professional Conduct 3-210
- 2013.06.27 ... Before Marriage, Same Sex Couples Need Prenupts
- 2013.06.23 ... Foster and Dunhill Scheme Ends In Denial Of Deductions And Indictments For Bogus Insurance Tax Shelter
- 2013.06.09 ... Texas Adopts Captive Insurance Legislation But Beware
- 2013.05.31 ... Are Special Power of Appointment Trusts And Hybrid Trusts 'Similar Devices' To Self-Settled Trusts?
- 2013.05.22 ... Domestic Asset Protection Trust Blows Up Bigger Than Alaska In Huber Case
- 2013.05.11 ... Tenth Circuit Affirms Fraudulent Transfer Judgment Against Debtor's Wife And Her Cook Islands Trust
- 2013.05.10 ... Discussion Of Offshore Trusts Leads To Asset Freeze In Las Vegas
- 2013.04.29 ... The Misunderstood Charging Order
- 2013.04.27 ... Will Declaratory Judgment Actions Be The Savior Of Domestic Asset Protection Trusts? Probably Not
- 2013.04.25 ... The One Foreign Asset Protection Trust 'Win' Turns Out To Be A Dud
- 2013.04.23 ... Fraudulent Transfer Leads To Punitive Damages And Attorney's Fees Equal To Six Times The Amount Of The Underlying Judgment In Renbolt
- 2013.03.31 ... Bill 'Bulletproof A$$et Protection' Reed's Complex Plan Pierced By Nominee And Alter Ego Theories
- 2013.03.26 ... New Uniform Asset-Freezing Orders Act Has Rocky Start In Colorado
- 2013.03.25 ... Cyprus And The Death Of An Offshore Haven
- 2013.03.22 ... What The Debtor Received In Return Is Key To Fraudulent Transfer Value Analysis
- 2013.02.27 ... Asset Protection Planning In Anticipation Of Medicaid Fails In Woodworth Case
- 2013.02.27 ... Nevada Corporation Solely Owned By California Resident Dodges California Taxes
- 2013.02.24 ... Simply Ignoring Court Orders Is Not The Best Strategy
- 2013.02.14 ... Into The Million-Mile Frequent Flyer Doughnut Hole I Fall
- 2013.01.31 ... Existence Of Claim Renders Some Clients Seeking Asset Protection Effectively Dead On Arrival
- 2013.01.30 ... Interspousal Transfers Without Value To Avoid Personal Guarantee Voided As Fraudulent Transfers In Lilly
- 2013.01.28 ... Marciano - Bankruptcy Debtor Gets Bench Warrant For Contempt After Impossibility Defense Flops
- 2013.01.19 ... Kremen -- Failure To Prove Fraudulent Transfer
- 2012.12.31 ... Cohen - Lawyer's Transfer Of Wages To Entireties Account Only Partially Protected From Creditor When Fraudulently Transferred
- 2012.12.30 ... Blixseth - Ninth Circuit Bankruptcy Appellate Panel Rules Nevada Is Proper Venue For Involuntary Bankruptcy Against Former Billionaire Because Holding Companies Formed There
- 2012.12.25 ... Zukerkorn -- Possible Bad News For Domestic Asset Protection Trusts In Conflict-Of-Laws Dispute
- 2012.11.30 ... Yerushalmi - Old And Cold QPRT Stands Up To Alter Ego Challenge In Bankruptcy Adversary Proceeding
- 2012.11.29 ... Rush University -- Transfers To A Cook Island Trust Held Per Se Fraudulent By Illinois Supreme Court
- 2012.11.29 ... Kilker - Asset Protection Intent In Making Transfers To Protect Against Future Creditors Means Disaster When Creditor Appears
- 2012.11.24 ... Florida Enforcement Of Illinois Judgment In Weiss Case Highlights Interstate Enforcement Issue
- 2012.11.12 ... Fear Not Windows 8, But Embrace It
- 2012.10.31 ... Peake -- Kansas Homestead, Reverse Mortgages and the Perils of 522(p)
- 2012.10.31 ... Kenrob Information - The IRS Fights Off Fraudulent Transfer Claim For Debtor S-Corporation's Tax Reimbursements To Shareholders
- 2012.10.29 ... Elephants and Donkeys Find Unhappiness In Sir Scam-A-Lot's Court
- 2012.10.20 ... Goldberg - Affidavit of Solvency Allows Asset Protection Attorney To Keep Fees Against Fraudulent Transfer Claim
- 2012.09.30 ... Pearl -- Transfers to Revocable Trusts Were Not Fraudulent Transfers As To Creditors Of The Settlor
- 2012.09.14 ... Of Indian Summer, Shredders, and Trash Pulls
- 2012.08.31 ... Broughton -- Rented Assets And Bogus Offshore Insurance Companies
- 2012.08.29 ... Kendall: Distressed Debtor's Late Transfers Set Aside As Fraudulent Transfers In Bankruptcy
- 2012.08.25 ... Trust Protectors -- What They Are And Why Probably Every Trust Should Have One
- 2012.08.18 ... Malley: Debtor's Willful Non-Disclosure Of Asset Leads to Surcharge Of A Different Exempt Asset
- 2012.07.31 ... Howrey: When The Sinking Ship Seeks The Cheese Back From The Fleeing Rats
- 2012.7.30 ... You Can't Fix Stupid: The Iraqi Dinar Scam Lives
- 2012.07.27 ... Jonas: Receiver Appointed By Montana Court To Take Control Of LCC Whose Interests Had Been Charged
- 2012.07.16 ... Thomas: Pre-Bankruptcy Exemption Planning Survives And An IRA Is A Self-Settled Trust Or Similar Device
- 2012.06.30 ... Inman: Are Charging Orders Entitled To Full Faith & Credit?
- 2012.06.23 ... Foreclosure, Deficiency Judgments and the Perils of Anti-Deficiency Statutes
- 2012.06.22 ... Owner Of Debtor LLC Goes To Jail For Contempt For Interfering With Foreclosure Sale
- 2012.06.03 ... Webb & Carey: When Control Is Bad -- Receiver Uses Debtors' Controlling Interests In Partnerships To Get At Partnership Assets
- 2012.05.26 ... Wilson: Surcharge Of Debtor's Exempt Property Based On Debtor's Contempt In Refusing To Assist Trustee In Sale Of Property
- 2012.05.25 ... Miske : The Innocent General Partner Tagged With Liability For Losses Due To Misdeeds Of Another General Partner
- 2012.05.20 ... Community Property and Creditor-Debtor Law Explained
- 2012.05.08 ... Fraudulent Transfer Leads To Punitive Damages Award In California
- 2012.04.30 ... Salahi: Control Over Trust Assets Neuters Spendthrift Trust Provisions In Virginia Bankruptcy Case
- 2012.04.30 ... Serio: Corporate Veil Of Single-Member LLC Holds Up In Maryland To Protect Owner In Absence Of Fraud
- 2012.04.02 ... Weitz: New York Superior Court Holds That It Has Jurisdiction Over A Cook Islands Trustee For Fraudulent Transfers
- 2012.03.31 ... Speedway Motorsports: Death Benefit From Life Insurance Survives Creditor's Claim That The Premiums Were The Proceeds Of Fraud
- 2012.03.17 ... Brandner : Alaska Plastic Surgeon Faces Forfeiture Of $4.656 Million For Undisclosed Offshore Account Used To Attempt To Cheat Ex-Wife
- 2012.03.16 ... McGough: Debtors' Charitable Giving Limited To 15% Of Gross Income In Bankruptcy
- 2012.03.06 ... Weddell: Nevada Supreme Court Restricts Charging Order To Debtor's Economic Interests Only
- 2012.02.16 ... Danielo : California's First Action Rule No Defense Against Home Equity Line Of Credit For Underwater Property
- 2012.02.09 ... Sperl : Offshore Reinsurance Scheme And Other Tax Evasion Nets Accountant 36 Months
- 2012.02.05 ... Martin: The Inherent Dangers Of The Single Member LLC And Alter Ego Veil Piercing
- 2012.01.31 ... Gordon: Debtor Asserts Concepts Of Slavery And Peonage To Try To Avoid Chapter 11 Bankruptcy
- 2012.01.30 ... In Naming Trusts And Entities, Quit Using The Client's Name!
- 2012.01.14 ... Royal Bank of Canada: Separate Entity Rule Survives As To Restraining Order Served On Manhattan Branch For Debtor's Toronto Accounts
- 2011.12.28 ... The Real McCoy: Living Trust Provides Spendthrift Protection To Assets Of Beneficiary In Bankruptcy
- 2011.12.26 ... Kornman : The Impossibility Defense and the Self-Created Impossibility Exception
- 2011.12.23 ... Cohen: Temporary Restraining Order Issued Against Those Assisting Debtor With Fraudulent Transfers
- 2011.12.13 ... Cutter: Too Much Control And Right To Access Neuters California Irrevocable Spendthrift Trust As An Asset Protection Trust
- 2011.11.22 ... Quaid Redux: Original Settlor's Power To Revoke Protects Assets In Florida Trust
- 2011.11.15 ... Easy Chart Regarding Effectiveness Of Asset Protection Trusts
- 2011.11.05 ... Tucker: Involuntary Bankruptcy Just Not That Difficult For Creditors
- 2011.10.30 ... Hot New Do-Nothing Strategy Draws Attention In Asset Protection Planning As Being 99% Effective
- 2011.10.23 ... Smith: Cook Islands Asset Protection Trust Results In Special Circumstances Allowing Less-Than-Three Creditors Involuntary Bankruptcy Petition
- 2011.10.21 ... Peter Rogan And Attorney Fred Cuppy Indicted For Post-Claim Asset Protection Planning - Attorney Sued For Civil RICO - Trust Held Alter Ego Of Settlor
- 2011.10.19 ... Mortensen: Alaska Asset Protection Trust Funded By Solvent Settlor Completely Fails To Protect Assets In Bankruptcy Against Future Creditors
- 2011.10.13 ... The Sad Last Ballad of Jerry Lynn Williams: Divorce Decree Fails To Defeat Fraudulent Transfer Action
- 2011.10.01 ... The Washington Woes Of Michael Mastro And Friends
- 2011.09.30 ... Undercapitalization Again: Owner Of Sole Shareholder Corporation Gets Aced On Veil Piercing Claim At The U.S. Open
- 2011.09.27 ... Schofield-Johnson: Husband's Failed Attempt To Shield Assets From The IRS By Transferring To Wife Who Transferred To An LLC
- 2011.09.24 ... 'Tis The Season For Tax Shelters, Fa La La La La And Grab Your Wallet
- 2011.09.20 ... Racsko : Bankruptcy Trustee Of Mother Can Invade Her Children's Trust On Fraudulent Transfer Grounds
- 2011.08.25 ... KKR, Bruno's, the Fiduciary Shield Doctrine, and the Long Arm of Alabama
- 2011.08.24 ... Why Do Creditors Win In Most Of The Reported Asset Protection Cases?
- 2011.08.20 ... Khashoggi: Margin Scheme Leads Personal Liability For True Beneficial Owner Under Alter Ego Theory; Undercapitalization and Domination
- 2011.08.19 ... Noack: The Single Member LLC, Alter Ego, and Undercapitalization
- 2011.08.14 ... Murphy: Attempts To Dodge Personal Guarantees Means Misery For All Involved
- 2011.08.13 ... Dad's Looting Of Corporation By Making Gifts To His Kids Gets Them Caught Up In Fraudulent Transfers
- 2011.08.10 ... Buffa's Bad Tuna: Debtor Owning 99% Of LLC Attempts To Dodge Charging Order By Paying Oversized Salary To Wife
- 2011.08.01 ... As An Asset Protection Trust, Henry's Trust Was A Notable Failure
- 2011.07.31 ... Ten Rules For Asset Protection Planning
- 2011.07.31 ... Charging Orders and K.O.'d by the K-1]] ... Not
- 2011.07.24 ... Bankruptcy Opinion In Re Patel Illustrates Why Post-Liability Planning Can Be A Very Bad Idea
- 2011.07.22 ... Hawaii Updates Its Domestic Asset Protection Trust Legislation -- Should You Care?