FraudNews
06-25-2011, 12:14 PM
NY court backs divorcee keeping ex's fraud money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBfxQdTnm7PSrZKIts9SPBuZvKXA&url=http://www.businessweek.com/ap/financialnews/D9O29RUO0.htm)
BusinessWeek
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 ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drHbTM50NxD4m9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBfxQdTnm7PSrZKIts9SPBuZvKXA&url=http://www.businessweek.com/ap/financialnews/D9O29RUO0.htm)
BusinessWeek
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 ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=drHbTM50NxD4m9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBfxQdTnm7PSrZKIts9SPBuZvKXA&url=http://www.businessweek.com/ap/financialnews/D9O29RUO0.htm)