FraudNews
06-24-2011, 02:34 PM
NY court backs divorcee keeping ex's fraud money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIuAyuHeDuNhMBg2tidu3UFASmrw&url=http://www.forbes.com/feeds/ap/2011/06/24/business-us-ny-divorce-settlement-fraud_8533386.html)
Forbes
The New York court said state law defines marital property broadly, which can include the proceeds of fraud. The court majority also said the ex-spouse can keep "tainted property" if the federal court ultimately finds she had no knowledge of the fraud ...
COMMODITY FUTURES TRADING COMMN. v. WALSH (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZL36g7bkyakrHjhqdY9hsFc245A&url=http://www.leagle.com/xmlResult.aspx?xmldoc%3DIn%2520NYCO%25202011062338 6.xml%26docbase%3DCSLWAR3-2007-CURR)Leagle.com
NY court backs divorcee keeping ex's fraud money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkYJvvjaFLJ_kjbZmu6WHsNguk0Q&url=http://www.newsday.com/news/new-york/ny-court-backs-divorcee-keeping-ex-s-fraud-money-1.2979740)Newsday (subscription)
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d04mqOshCc-DCkM5aI4lOwzwlnz3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIuAyuHeDuNhMBg2tidu3UFASmrw&url=http://www.forbes.com/feeds/ap/2011/06/24/business-us-ny-divorce-settlement-fraud_8533386.html)
Forbes
The New York court said state law defines marital property broadly, which can include the proceeds of fraud. The court majority also said the ex-spouse can keep "tainted property" if the federal court ultimately finds she had no knowledge of the fraud ...
COMMODITY FUTURES TRADING COMMN. v. WALSH (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEZL36g7bkyakrHjhqdY9hsFc245A&url=http://www.leagle.com/xmlResult.aspx?xmldoc%3DIn%2520NYCO%25202011062338 6.xml%26docbase%3DCSLWAR3-2007-CURR)Leagle.com
NY court backs divorcee keeping ex's fraud money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkYJvvjaFLJ_kjbZmu6WHsNguk0Q&url=http://www.newsday.com/news/new-york/ny-court-backs-divorcee-keeping-ex-s-fraud-money-1.2979740)Newsday (subscription)
all 23 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d04mqOshCc-DCkM5aI4lOwzwlnz3M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEIuAyuHeDuNhMBg2tidu3UFASmrw&url=http://www.forbes.com/feeds/ap/2011/06/24/business-us-ny-divorce-settlement-fraud_8533386.html)