Bankruptcy Crimes

Front Cover
Beard Books, 2007 - Law - 415 pages
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This 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.
 

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Contents

28 Indictment
153
29 Overview of defenses
157
30 Statute of limitations
162
31 Advice of counsel
166
32 Attorneyclient privilege
169
33 The Fifth Amendment privilege
175
PENALTIES
182
35 Restitution fines and forfeitures
195

18 USC 1525 and 6
54
18 USC 1527
63
18 USC 1528 and 9 and 1519
67
18 USC 153
71
18 USC 154
74
18 USC 155
78
18 USC 156
82
18 USC 157
87
RELATED OFFENSES
91
18 USC 2 principals and accessories 18 USC 3 and misprision 18 USC 4
95
18 USC 371
101
18 USC 1001 1014 and 1032
108
18 USC 13411344
116
18 USC 1503
121
18 USC 162123
126
18 USC 1962
135
18 USC 1956
140
26 Other related provisions
146
PROSECUTION AND DEFENSE
147
36 Plea agreements
200
CIVIL AND COLLATERAL ISSUES
202
38 Ethics and professional responsibility
205
EXCERPTS FROM TITLE 11 UNITED STATES CODE THE FEDERAL BANKRUPTCY CODE
216
EXCERPTS FROM TITLE 18 UNITED STATES CODE CRIMES AND CRIMINAL PROCEDURE
258
EXCERPTS FROM THE FEDERAL RULES OF BANKRUPTCY PROCEDURE EFFECTIVE DECEMBER 1 2005
283
EXCERPTS FROM THE FEDERAL RULES OF EVIDENCE
294
FORM 1 VOLUNTARY PETITION
295
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
301
SCHEDULES
302
STATEMENT OF FINANCIAL AFFAIRS
323
PROOF OF CLAIM
334
EXCERPTS FROM THE ABA MODEL RULES OF PROFESSIONAL CONDUCT
339
EXCERPTS FROM THE US SENTENCING GUIDELINES MANUAL AS AMENDED AND EFFECTIVE NOVEMBER 1 2004
360
TABLE OF AUTHORITIES
386
GENERAL STATUTORY MATERIALS
395
INDEX
399
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