Articles Chronologically Sorted

  1. 2024.03.28 ... Bellingham Group Bank Guarantee Scam Artists Sentenced
  2. 2024.03.23 ... Tax Evasion Through Swiss Banks Alleged Against Florida Resident
  3. 2024.03.13 ... A Primer On Creditor Exemptions
  4. 2024.03.09 ... Senate Finance Committee Releases Report On PPLI Tax Shelters
  5. 2024.03.08 ... Corporate Transparency Act Held Unconstitutional, For Now
  6. 2024.02.21 ... Inherited And Overfunded IRAs Not Creditor-Exempt In Ponte
  7. 2024.02.17 ... Constitutionality Of Washington UPEPA In Thurman
  8. 2024.02.12 ... Prolific Microcaptive Promoter Strauss Pleads Guilty
  9. 2024.02.10 ... Sixth IRS Victory Against Microcaptives In Swift
  10. 2024.01.30 ... Circumventing Charging Orders Leads To Imputed Distributions
  11. 2024.01.24 ... The Ultimate Tax Plan Leads To Ultimate Guilty Plea By Mike Meyer
  12. 2024.01.14 ... Convicted Conservation Easement Promoters Get 25 And 23 Years In Jail
  13. 2024.01.11 ... IRS Wins Fifth Microcaptive Case In Keating
  14. 2023.12.21 ... FinCEN’s Beneficial Ownership Information Form Required In 2024
  15. 2023.12.16 ... Banque Pictet Enters Into Deferred Prosecution Agreement
  16. 2023.12.11 ... Debtor's Late Transfer To Tenancy By The Entireties Fails In Paulsen
  17. 2023.12.02 ... Charging Order And Receiver Intersect In CRABAR/GBF
  18. 2023.11.26 ... Why LLC Interests Can Be Lousy Collateral
  19. 2023.11.23 ... Bankruptcy Law And Charging Order Law Collide Again In Pettine
  20. 2023.11.19 ... Unhappy Times For Syndicated Conservation Easements
  21. 2023.11.09 ... Tension Between Receivers And Charging Orders Highlighted In Klinek
  22. 2023.10.28 ... Abusive Captive Tax Shelters Continue To Be Sold Despite IRS Efforts
  23. 2023.10.24 ... Three Interesting Charging Order Opinions In The Estates Bid-Rigging Scheme
  24. 2023.10.16 ... Offshore Tax Evasion Leads To Guilty Plea By Schechter
  25. 2023.10.09 ... Contempt For Violating Charging Order In Brockley Or Not?
  26. 2023.09.29 ... Charging Order Exclusivity Circumvented By Receiver In Mexico Foods
  27. 2023.09.27 ... Offshore Trusts And The Good Debtor Versus Bad Debtor Debate
  28. 2023.09.18 ... Attorneys Who Aided Debtors Hit With $4.5 Million In Attorney Fees
  29. 2023.09.10 ... IRS Warns About Complex Trust Tax Scam Used To Defer Income Taxes
  30. 2023.08.29 ... Cascading Charging Order Denied In Bran
  31. 2023.08.27 ... Understanding The Federal Wage Garnishment Law
  32. 2023.08.16 ... Contempt For Attempting To Nullify Gifts To A Revocable Trust In Winget
  33. 2023.08.12 ... The Ultimate Tax Plan Of Donations Of LLC Interests To Charity Leads To The Indictment Of Michael Meyer
  34. 2023.07.27 ... The New Jersey Legislature Adopts UPEPA
  35. 2023.07.20 ... Attorneys Fees Awarded For Fraudulent Transfer Deemed Not Dischargeable In Kruse
  36. 2023.07.13 ... Thumbs Up Emoji Response Leads To Contractual Liability In Achter
  37. 2023.07.12 ... California Finally Closes State Tax Loophole For Incomplete Gift Non-Grantor Trusts (INGs)
  38. 2023.06.30 ... U.S. Supreme Court Upholds Civil RICO Actions In Post-Claim Debtor Planning Cases In Smagin
  39. 2023.06.26 ... Artificial Intelligence And The Law: An Early Warning
  40. 2023.06.19 ... U.S. Treasury To Make Maltese Pensions Plans A Listed Transaction
  41. 2023.06.12 ... The DOJ’s Crackdown On Digital Currency Crime And Implications For The Fed’s Own Digital Currency
  42. 2023.05.22 ... Third Circuit Denies Appeal Of The Delaware Department Of Insurance In Tax Shelter Captive Summons Case
  43. 2023.05.10 ... Proposed Changes To The Texas Citizens Participation Act Will Undermine Free Speech Protections In The Lone Star State
  44. 2023.05.08 ... Charging Order Jurisdictional Issues In Wright
  45. 2023.05.08 ... Spendthrift Trusts In California And External Creditors
  46. 2023.04.17 ... A Deeper Dive Into The Two Tests For Microcaptive Tax Shelters Under Treasury’s Proposed Regulations
  47. 2023.04.14 ... Recourse And Non-Recourse Debt In The Commercial Real Estate Context
  48. 2023.04.11 ... U.S. Treasury Department Issues Proposed Regulations To Finally Eviscerate Microcaptive Tax Shelters
  49. 2023.04.06 ... Uniform Public Expression Protection Act Adopted By Utah To Update Its Anti-SLAPP Laws
  50. 2023.03.30 ... Charging Order Informational Rights Tested In SFG Commercial Aircraft Leasing
  51. 2023.03.27 ... Don’t Make A Mess Out Of The Texas Citizens Participation Act
  52. 2023.03.23 ... Personal Creditor Exemptions Not Available For Moneys Held In Entities Subject To Charging Order In Signorelli
  53. 2023.03.07 ... The U.S. Tax Court Rejects 501(c)(15) Status For Commonwealth Underwriting & Annuity Services, Inc.
  54. 2023.02.27 ... Purely Passive Investor Hit With Liability And Denial Of Discharge By U.S. Supreme Court In Bartenwerfer
  55. 2023.02.21 ... Don't Get Scammed Twice: Avoiding The Asset Recovery Scam
  56. 2023.02.20 ... Captive Manager Arsenal Insurance Files For Bankruptcy Protection After Allegations Of Fraud By Its Former Owner
  57. 2023.02.10 ... Ambassador Captive And Brandon White Fiasco Highlights Need For Better Captive Manager Oversight
  58. 2023.01.27 ... Squabbling Between Business Competitors Leads To UPEPA Motion In Washington State
  59. 2023.01.23 ... Costa Rican Sociedad Anónima Not Amenable To Pennsylvania Charging Order In Estate Of Lieberman
  60. 2023.01.19 ... Attorney Stewart Feldman And Captive Manager Capstone Hit With Almost $90 Million Judgment By Their Clients
  61. 2023.01.17 ... Pinnacle Actuarial Summoned By IRS To Produce Documents In Promoter Examination Of Oxford Insurance
  62. 2022.12.26 ... Why Samuel Bankman-Fried's Parents May Have To Pay Treble Damages For Any Assets They Received From FTX
  63. 2022.12.23 ... Why The Political Campaigns That Received FTX Donations Will Have To Pay Those Funds Back To FTX
  64. 2022.12.19 ... The DOJ Is Prosecuting Samuel Bankman-Fried, But Where Are All The Other Crypto Prosecutions?
  65. 2022.12.12 ... Understanding Depositor Remedies For The FTX And Other Cryptocurrency Failures
  66. 2022.11.28 ... First UPEPA State Appellate Opinion Considers Political Speech In Jha v. Khan
  67. 2022.11.17 ... Understanding Receivers For Collection And While Asset Protection Planning
  68. 2022.11.14 ... The IRS Loses Notice 2017-10 Regarding Syndicated Conservation Easement Tax Shelters For APA Non-Compliance
  69. 2022.11.02 ... The Private Registered Bond For Investment Scam
  70. 2022.10.31 ... Alaska Supreme Court Confronted With Charging Order Priority Issues In Duffus
  71. 2022.10.25 ... Single Member Limited Liability Companies And Creditor-Debtor Law
  72. 2022.10.16 ... UPEPA Tested In Context Of Anti-SLAPP Dispute Over Psychic Conversions With A Dead Person In Al-Albustani
  73. 2022.10.08 ... FinCEN Releases Final Rule On Beneficial Ownership Information And Its Effect On Creditor-Debtor Law
  74. 2022.09.30 ... IRS Drops Appeal Regarding Notice 2016-66’s Invalidation For Microcaptives
  75. 2022.09.26 ... Is Arbitration Really In Your Best Interests?
  76. 2022.09.16 ... Understanding Overextending Insolvency And Sinking Insolvency: The UVTA's Two Strangest Tests
  77. 2022.09.30 ... Anti-SLAPP Laws And Actions By Or Against Attorneys Personally
  78. 2022.08.29 ... ERISA Protection From Creditors Shown To Have Substantial Weaknesses In Greebel
  79. 2022.08.23 ... Senator Wyden At Senate Finance Announces Investigation Of Abusive Private Placement Life Insurance (PPLI) Transactions
  80. 2022.08.22 ... Stanford University Wins $149,596 In Attorneys Fees Against Project Veritas On UPEPA Special Motion To Strike
  81. 2022.08.08 ... Eleventh Circuit Rules For IRS In Dispute Over Privileged Documents Relating To Moore Ingram’s Microcaptives
  82. 2022.07.31 ... Crypto Turns Out To Be Nothing But A Massive Pump And Dump Scheme Fueled By Widespread Manipulation
  83. 2022.07.25 ... Ninth Circuit Expands Use Of Civil RICO Against Debtors And Their Affiliated Entities And Persons In Smagin
  84. 2022.07.14 ... Settlor Of Belize Trust Who Would Not Turn Over CBOE Stock To Ex-Wife Sent To Jail In Marriage Of Harnack
  85. 2022.07.11 ... Debtor’s Revocation Of Trust Allows Creditors A Window To Assets In Winget
  86. 2022.06.27 ... De-Centralized Autonomous Organization (DAO) For Cryptocurrency Alleged To Be A General Partnership In Sarcuni
  87. 2022.06.20 ... Understanding The Limits Of The Transferee's Good Faith Defense In Voidable Transaction Law
  88. 2022.06.07 ... IRS Dirty Dozen List Includes Abusive Puerto Rico Captive Insurance Transactions
  89. 2022.06.06 ... IRS Wins Ruling On Reconsideration In CIC Services Case Which Cuts Practical Effect Of The Ruling To Almost Nothing
  90. 2022.05.27 ... First UPEPA Order Issued In Project Veritas Case
  91. 2022.05.23 ... Should Bitcoin Or Other Cryptocurrencies Be In Your Retirement Accounts?
  92. 2022.05.16 ... Tenth Circuit Issues Landmark Microcaptive Insurance Company Opinion In Reserve Mechanical
  93. 2022.05.09 ... Registered Agent’s Mistake Leads To Liability Of Zions For Failure To Honor A Levy In Bergstrom
  94. 2022.04.29 ... UPEPA’s Commercial Speech Exception Examined For The First Time In Boshears
  95. 2022.04.26 ... Charging Order Against Out-Of-State LLCs Allowed In AVT
  96. 2022.04.18 ... Kentucky Adopts The Uniform Public Expression Protection Act
  97. 2022.04.11 ... Fifth Circuit Navigates Around Charging Order Exclusivity For Intramember Dispute In Jiao
  98. 2022.03.31 ... Debtor’s Failure To Object To Charging Order Has Dire Consequences In Red Lion
  99. 2022.03.28 ... IRS Notice 2016-66 On Microcaptives Vacated By U.S. District Court On Procedural Grounds In CIC Services Case
  100. 2022.03.17 ... Garnishment Of Non-Party LLC’s Bank Account Disallowed In McLeod
  101. 2022.03.04 ... Superseding Indictment In Conservation Easement Shelter Case Reveals Bogus Property Valuations
  102. 2022.02.27 ... AirTags Used By Creditors? That’s Just The Tip Of The Investigation Iceberg
  103. 2022.02.24 ... Tenth Circuit Nukes Charging Order Exclusivity In EarthGrains
  104. 2022.02.09 ... How Successor Liability Might Disrupt The Best Laid Plans Of Cyber Ninjas
  105. 2022.02.07 ... Is Your California IRA Protected From Creditors? Probably Not.
  106. 2022.02.05 ... Charging Order Lien Avoided By Bankruptcy Court In Kleynerman
  107. 2022.01.31 ... IRS Attorney Hiring Binge Spells More Trouble For Microcaptives And Syndicated Conservation Easements
  108. 2022.01.28 ... Georgia Bankruptcy Highlights Issues Relating To The Protection Of Roth IRAs In Hoffman
  109. 2022.01.05 ... Debtor’s Law Firm Fees Lien Takes Priority Over Charging Order In Rice
  110. 2021.11.30 ... California Further Extends Reverse Veil Piercing To Multiple-Member LLCs In Blizzard Energy
  111. 2021.11.26 ... Post-Claim California Private Retirement Plan To Protect Debtor’s Non-Exempt Assets Held To Be A Sham In Gluck
  112. 2021.11.24 ... Lawyer, Law Firm And Bank Exposed To Civil RICO And Other Liability For Assisting A Debtor Post-Claim In Kruse
  113. 2021.11.16 ... The Role Of Liability Insurance In Asset Protection Planning
  114. 2021.10.31 ... Why So Few Rich Americans In The Pandora Papers?
  115. 2021.10.30 ... Ninth Circuit Agrees That Damages Is Not An Element Of A Fraudulent Transfer Case In Medina
  116. 2021.10.21 ... Residence Underwater Due To Liens Not An Asset That Could Be Fraudulently Transferred In Tootian
  117. 2021.10.16 ... Understanding Ipso Facto Clauses In Asset Protection Planning
  118. 2021.09.30 ... Charging Order Interstate Jurisdictional Issues In Oberg
  119. 2021.09.28 ... The Uniform Public Expression Protection Act: Construction And Uniformity
  120. 2021.09.20 ... Statutory Authority For Charging Order Against Professional Association Addressed In Berns Custom Homes
  121. 2021.09.13 ... The Uniform Public Expression Protection Act: Costs, Attorney's Fees And Litigation Expenses
  122. 2021.08.30 ... Charging Order Jurisdictional Issues In O’Neal
  123. 2021.08.25 ... The Uniform Public Expression Protection Act: Appeal
  124. 2021.08.18 ... The Complex Trust Is Simply The Criminal Tax Evasion Device Known As The Pure Trust Repackaged
  125. 017.08.21 ... IRS Notches Big Tax Court Win On 831(b) Captive Insurance In Avrahami Decision
  126. 2021.08.09 ... The Uniform Public Expression Protection Act: Analysis And Dismissal
  127. 2021.07.30 ... U.S. District Judge Employs Common Sense To Overrule Glitch In Charging Order Statute In Brogdon
  128. 2021.07.26 ... The Case Of Ernie Ryder And When Tax Shelter Promoters Drink Their Own Koolaid
  129. 2021.07.23 ... Delaware Department Of Insurance Loses IRS Summons Fight For Artex And Tribeca Captives But Can Appeal
  130. 2021.07.21 ... Repatriation To U.S. Of $18 Million Of Debtor’s Money In Swiss Bank Accounts In Schwarzbaum
  131. 2021.06.22 ... The Uniform Public Expression Protection Act: Proof And Evidence
  132. 2021.06.19 ... The Uniform Public Expression Protection Act: The Hearing And Ruling
  133. 2021.06.17 ... Delaware Chancery Court Navigates Around Charging Order Exclusivity And Recognizes Reverse Veil-Piercing
  134. 2021.06.09 ... The Uniform Public Expression Protection Act: The Automatic Stay
  135. 2021.05.31 ... The Uniform Public Expression Protection Act: The Special Motion
  136. 2021.05.28 ... Swiss Life Companies Enter Into Deferred Prosecution Arrangement For Abusive Private Placement Life Insurance Policies
  137. 2021.05.20 ... U.S. Supreme Court Rules On Anti-Injunction Act In Microcaptive Context
  138. 2021.05.11 ... The Uniform Public Expression Protection Act: Scope And Applicability
  139. 2021.04.30 ... Washington State Legislature Passes The Uniform Public Expression Protection Act
  140. 2021.04.26 ... The IRS Warns Again On Microcaptives And Announces A New Office Of Promoter Investigations
  141. 2021.04.17 ... America’s Homelessness Problem Is About To Get Much Worse As The Eviction Moratorium Ends
  142. 2021.04.09 ... Temporal Issues In Alter Ego Analysis
  143. 2021.03.30 ... Some Random Musings About Single-Member LLCs Versus Multiple-Member LLCs
  144. 2021.03.27 ... Collateral Attack On Charging Order Via Federal Court Fails In Kerr
  145. 2021.03.22 ... The U.S. Tax Court Drives A Stake Into The Heart Of Microcaptives In Caylor Land
  146. 2021.03.15 ... The Uniform Public Expression Protection Act: The Three-Phase Analysis
  147. 2021.02.26 ... The Uniform Public Expression Protection Act: Background And Underpinnings
  148. 2021.02.21 ... Creditor’s Early Motion For A Receiver Gets The Kabosh In Medipro Case
  149. 2021.02.15 ... Debtor’s Large LLC Distribution To Circumvent Charging Order Draws Ire Of Non-Debtor Member In Bargreen
  150. 2021.02.08 ... Decade-Long Limitations Period For IRS Can Be Utilized By Bankruptcy Trustee For All Creditors In Zagaroli
  151. 2021.01.27 ... Warren-Nadler Consumer Bankruptcy Reform Act Portends Biggest Changes To Bankruptcy Code Since 2005
  152. 2021.01.26 ... Congress Passes Corporate Transparency Act To Require Beneficial Ownership Filings For LLCs And Corporations
  153. 2021.01.24 ... UVTA Held Not To Require A Third-Party Transferee In Nagel
  154. 2021.01.19 ... Equitable Remedy To Circumvent Charging Order Exclusivity Denied In Ramos
  155. 2020.12.31 ... U.S. District Judge Denies Blanket Assertion Of Attorney-Client Privilege In Moore Ingram Microcaptive Promoter Audit Case
  156. 2020.12.24 ... Accountants In Syndicated Conservation Easement Shelter Plead Guilty
  157. 2020.12.17 ... Louisiana Court Of Appeals Rejects Busting Of Single-Member LLC In AOK Property
  158. 2020.11.28 ... Uniform Law Commission Creates Drafting Committee To Clean Up And Modernize American LLC Law
  159. 2020.11.26 ... Contempt Not Precluded By Charging Order Exclusivity In Gengs
  160. 2020.11.23 ... Charging Order Against Interest Of LLC In Bankruptcy Held Not To Violate The Automatic Stay In Nilhan
  161. 2020.11.11 ... California Court Of Appeals Approves Alter Ego Theory To Add Additional Judgment Debtors In Butler
  162. 2020.10.29 ... The Serious Disconnect Between A Hot Residential Real Estate Market And The Coming Tsunami Of Foreclosures
  163. 2020.10.22 ... Eleventh Circuit Affirms Punitive Damages For A Fraudulent Transfer And Rejects Constructive Notice In Judkins
  164. 2020.10.22 ... IRS Announces A Second Settlement Initiative For Abusive Microcaptive Tax Shelters But With Much Stricter
  165. 2020.10.02 ... IRS Warns Microcaptive Shelter Penalties To Get Much Worse, Taking On The Puerto Rico Deal And Other Next-Generative Captive Shelters
  166. 2020.09.23 ... U.S. Tax Court Affirms Most Penalties In Patel Microcaptive Shelter Case But Kicks Out Some For IRS Procedural Errors
  167. 2020.09.19 ... California Increases Homestead Exemption In New Legislation
  168. 2020.09.12 ... Microcaptive Manager Artex And Related Professionals Dodge The Class Action Bullet In Shivkov
  169. 2020.09.10 ... GAO Report To Grassley At Senate Finance Slams Offshore Microcaptive And Variable Life Insurance Transactions
  170. 2020.08.29 ... Federal Anti-SLAPP Legislation Re-Introduced In Congress But Needs Updating
  171. 2020.08.26 ... Syndicated Conservation Easement Tax Shelters Slammed By U.S. Senate Finance Report
  172. 2020.08.24 ... Buyers Of Jade Risk Get Taken To Woodshed In Litigation Arising From Merger Of Captive Insurance Managers
  173. 2020.08.08 ... IRS Sends Second Wave Of Soft Letter Warnings To Certain Captive Owners For Abusive Microcaptive Transactions
  174. 2020.07.30 ... Zambri Zaps Harrah’s Casino For $850,449.60 In Fraudulent Transfers Ordered Repaid To Bankruptcy Trustee
  175. 2020.07.27 ... Microcaptive Tax Shelter Promoter Investigation Of Moore Ingram Law Firm Leads To Attorney-Client Privilege Issues With Client Documents
  176. 2020.07.22 ... U.S. Tax Court Approves Penalties For Microcaptive Transaction In Oropeza
  177. 2020.07.20 ... Uniform Law Commission Approves New Anti-SLAPP Law In Time For Consideration By New York Legislature
  178. 2020.06.30 ... Attorney Fees Held Awardable Under Nevada Fraudulent Transfer Law In Morgan Stanley Opinion
  179. 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
  180. 2020.06.20 ... Payment Of Distributions Directly To Creditor Holding A Charging Order Deemed Appropriate In BMO Case
  181. 2020.06.11 ... Bank That Was Financially Involved With Debtor Gets Caught Up In Fraudulent Transfer Case In Wilson
  182. 2020.05.25 ... Mechanics Of Assignment Orders Illuminated In Optronics Technologies
  183. 2020.05.24 ... Stop In The Name Of Lien: The IRS Loses Against The Partnership Of Motown Songwriter Edmond Holland, Jr.
  184. 2020.05.21 ... Utah Supreme Court Rejects Mixed Motive Test For Intentional Fraudulent Transfers In Jones Case
  185. 2020.05.19 ... Coronavirus Pandemic Threatens Run On Business Interruption Policies Sold By Captive Insurance Risk Pools
  186. 2020.04.30 ... Charging Order Denied For Lack Of Proof Of The Debtor's Interest In Dhillon
  187. 2020.04.17 ... Coronavirus Pandemic Will Not Slow Down IRS’s Pursuit Of Microcaptive And Syndicated Conservation Easement Transactions Says
  188. 2020.04.13 ... Surviving The Recession: Things To Avoid And Things To Do If You Are Financially Crashing
  189. 2020.04.06 ... America’s Small Businesses Need Immediately An EZ Chapter 11 Filing Procedure To Flatten The Curve Of Failures From COVID-19
  190. 2020.03.28 ... Alleged Syndicated Conservation Easement Tax Shelter Promoters Face Class-Action Lawsuit
  191. 2020.03.17 ... Series LLC Not Allowed To Play Pea-Shell Game In City Of Urbana Opinion
  192. 2020.03.16 ... Thoughts On Preparing For The Recession
  193. 2020.02.29 ... Florida Charging Order Requires Distributions To Be Re-Directed To The Creditor In Kostoglou
  194. 2020.02.24 ... Mediation: Don’t Just Mail It In
  195. 2020.02.16 ... Talisman Casualty Denied Diversity Jurisdiction Of Protected Cell Series LLC In National WW II Museum Case
  196. 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
  197. 2020.01.30 ... Sixth Circuit Punts On Tennessee Reverse Piercing Law In Church Joint Venture Case
  198. 2020.01.20 ... California Retirement Plan For Asset Protection Purpose Fails To Qualify For Creditor Exemption In O’Brien
  199. 2020.01.18 ... Trust Attorney Who Let Client Hide Money From The IRS In Attorney’s IOLTA Trust Account Convicted In Green Case
  200. 2020.01.06 ... Twyne’s Case And The Most Infamous Flock Of Sheep In Anglo-American Law
  201. 2019.12.31 ... The Next Generation Captive Insurance Tax Shelter Explained
  202. 2019.12.21 ... Monster Energy Sees Arbitration Judgment Vacated For Inadequate Disclosures By Arbitrator And Concerns Over Repeat Player Bias
  203. 2019.12.07 ... New York Finally Modernizes Its Fraudulent Transfer Laws By Adopting The Uniform Voidable Transactions Act
  204. 2019.12.05 ... Bitter Coffee: Starbucks Squabbles With The Washington Insurance Commissioner Over $633 Million Paid To Its Captive Insurance Company
  205. 2019.11.27 ... Nevada Supreme Court Answers Some Alter Ego Questions Leaves Others Unanswered In Magliarditi
  206. 2019.11.24 ... Imputed Distributions To Evade Charging Order Result In Receiver And Sale Of Assets In Earthgrains
  207. 2019.11.21 ... Swiss Private Placement Life Insurance Policy ( PPLI ) Results In Conviction Of Blandi For Tax Evasion
  208. 2019.11.17 ... IRS Suggests Criminal Referrals To Be Made In Abusive 831(b) Captive Tax Shelter Cases
  209. 2019.10.29 ... Repeal Of Kentucky’s Fraudulent Transfer Law In Favor Of UVTA Causes Headaches In Orchard
  210. 2019.10.27 ... Uniform Law Commission Adopts Uniform Registration Of Canadian Money Judgments Act
  211. 2019.10.19 ... Texas Homestead Gets Constitutional Protection From Fraudulent Transfer Claim In Lapides
  212. 2019.10.16 ... Co-Located Business In Residence Means Co-Located Receiver In Lacava
  213. 2019.09.28 ... Johnson & Johnson Wins Appeal On $60 Million Tax Case To New Jersey For Captive Insurance Company
  214. 2019.09.26 ... Understanding The IRS Settlement Initiative Offer For Targeted 831(b) Captive Insurance Companies
  215. 2019.09.16 ... IRS Announces Global Settlement Of Abusive 831(b) Captive Insurance Tax Shelters
  216. 2019.09.13 ... The Sackler Family And Fraudulent Transfers
  217. 2019.08.21 ... Of Jeffrey Epstein And The Assets He Placed Into Trust Two Days Before His Death
  218. 2019.08.18 ... California Creditors Can Execute Against 100% Of Mandatory Trust Distributions In Blech
  219. 2019.08.08 ... Artex Defeats Attempt To Form Class Action And Forces Individual Arbitration Of Captive Disputes
  220. 2019.07.30 ... Fiduciary Duties In An LLC May Be Contracted Away Says Arizona Supreme Court in Sky Harbor Hotel
  221. 2019.07.27 ... Cortez Rule For California Uniform Voidable Transactions Act Reaffirmed In Potter
  222. 2019.07.08 ... Fraudulent Transfers And The Statute of 13 Elizabeth Translated To Contemporary Legal English
  223. 2019.07.04 ... Second Class Action Against A Risk-Pooled 831(b) Captive Promoter Roils Sector
  224. 2019.06.27 ... California Child Support Order Not Enforced Against South Dakota Trust In Cleopatra
  225. 2019.06.24 ... Charging Order Protection Backfires At Judicial Sale In Preservation Holdings
  226. 2019.06.22 ... New York Trust Not Subject To North Carolina Tax Because of In-State Beneficiaries In Kaestner
  227. 2019.06.19 ... Annuity Payments Protected From Creditors In Rensin
  228. 2019.05.30 ... Understanding The Elements Of The UVTA Tests For A Voidable Transaction
  229. 2019.05.28 ... New York Denies Stewart's Shops Deduction For Premiums Paid To Its Captive Insurance Company
  230. 2019.05.23 ... Sixth Circuit Also Gives CIC Services Thumbs-Down On IRS Notice 2016-66 Challenge
  231. 2019.05.20 ... Good Faith Not Enough For Transferee To Establish Fraudulent Transfer Defense In Hawk
  232. 2019.04.29 ... Mike Meyer's 'Ultimate Tax Plan' Involving Charitable LLCs And LPs Hit With DOJ Permanent Injunction
  233. 2019.04.27 ... Iowa Supreme Court Serves Up A Shoddy Charging Order Opinion In Retterath
  234. 2019.04.23 ... Third US Tax Court Opinion Denies Deductions For Risk-Pooled 831(b) Captive Arrangement In Syzygy
  235. 2019.04.15 ... Third-Party -Created Trust May Be A Self-Settled Trust And Included In Bankruptcy Estate In Cyr Case
  236. 2019.03.31 ... Voidability Of Sham Lawsuit And Judgment At Issue In Chen
  237. 2019.03.29 ... Macy’s Captive Insurance Company Faces Potential $23.8 Million In Maryland Corporate Tax Liability
  238. 2019.03.24 ... Tax And Asset Protection Huckster Causes Big Problems For Taxpayer In Burbach
  239. 2019.03.19 ... Million Dollar Quartet Leads To Lien Priority Dispute Involving Charging Order
  240. 2019.02.25 ... Jamie Dimon Shows Why Bitcoin Is Not The Future
  241. 2019.02.22 ... California Court Of Appeals Swings And Misses On Pre-Marital Fraudulent Transfer Agreement In Sturm
  242. 2019.02.18 ... Florida Order Awarding LLC Interest To Creditor Reversed In Pansky
  243. 2019.02.12 ... Why The Mere Incorporation Or Formation Process For A New Entity Is Not A Fraudulent Transfer
  244. 2019.01.30 ... Resignation Of Corporate Officer Not A Fraudulent Transfer In Texas Opinion
  245. 2019.01.28 ... Understanding The Protected Series Act: Article 8 And Final Thoughts
  246. 2019.01.23 ... Artificial Intelligence Will Replace Your Financial Adviser – And That’s A Good Thing
  247. 2019.01.06... Personal Guarantees Are A Financial Noose That Can And Will Cause Financial Death
  248. 2018.12.31 ... Note Substitution For Trust Property Invalidated As A Fraudulent Transfer In Morales
  249. 2018.12.26 ... The Difference Between Crypto And A Dollar, Euro, Yen, Etc.
  250. 2018.12.20 ... DOJ Sues To Shut Down Syndicated Conservation Easement Tax Shelter Promoters
  251. 2018.12.20 ... Class Action Targets Arthur J. Gallagher & Co. Over Captive Insurance Tax Shelter
  252. 2018.11.28 ... The Cryptocurrency Paradox And Why Crypto Is Failing
  253. 2018.11.24 ... Understanding The Protected Series Act: Treating Out-Of-State Series
  254. 2018.11.20 ... The Great Cryptocurrency Scam
  255. 2018.11.18 ... Understanding The Protected Series Act: Mergers
  256. 2018.10.29 ... Understanding The Protected Series Act: Dissolution And Winding Up Of Protected Series
  257. 2018.10.28 ... Advising About Or Assisting With A Fraudulent Transfer Is About To Get Very Dangerous In California
  258. 2018.10.21 ... Understanding The Protected Series Act: Liability Limitations And Claims
  259. 2018.10.19 ... Why You Need A Virtual Private Network (VPN)
  260. 2018.09.29 ... Morgan Stanley Uses Charging Order As An Entree To Appointment Of Receiver
  261. 2018.09.24 ... Samsung Note9 And Notebook 9 Pro A Match Made In Tech Heaven
  262. 2018.09.16 ... Debtor's Access To LLC Assets For His Personal Purposes Leads To Turnover Order In Golfwood Square
  263. 2018.09.05 ... Whistleblower Yanks Back Rug To Expose Alleged Dirt Of Moody's Captive Insurance Company
  264. 2018.08.30 ... Understanding The Protected Series Act: Assets, Members And Management
  265. 2018.08.28 ... Understanding The Protected Series Act: Creating A Protected Series And Service Of Process
  266. 2018.08.24 ... Undocumented Loans Easy Fodder For Florida Fraudulent Transfer Claim In Kaplan
  267. 2018.08.13 ... Late-Arriving Member To LLC Results In Fraudulent Transfer Finding And Punitive Damages In Lacava
  268. 2018.07.30 ... Judicial Foreclosure Of An Alleged Single-Member Florida LLC Fails In Saadi
  269. 2018.07.28 ... Johnson & Johnson Loses $60 Million Case To New Jersey For Captive Insurance Company
  270. 2018.07.26 ... Ninth Circuit Rules For IRS In Shareholder Distribution Claw-Back Fraudulent Transfer Case In Slone
  271. 2018.07.18 ... Understanding The Protected Series Act: The Framework of UPSA - Part 2 of a Series
  272. 2018.06.25 ... Analysis Of The IRS's Big Win Against Risk-Pooled Small Captives In Reserve Mechanical
  273. 2018.06.19 ... Capstone's PoolRe Fails To Provide Risk Distribution In Reserve Mechanical Captive Insurance Case
  274. 2018.06.18 ... Understanding The Uniform Protected Series Act: What Is A Protected Series?
  275. 2018.06.11 ... Arizona Court Of Appeals Misses With Fraudulent Transfer Opinion For ERISA Contributions In Shah
  276. 2018.05.31 ... LLC Manager's Fiduciary Duty Possibly Breached By Not Making A Distribution To Creditor In Garcia
  277. 2018.05.27 ... Washington State Goes After Microsoft's Captive For Unpaid Premium Taxes And Unauthorized Insurance
  278. 2018.05.13 ... Georgia Governor Vetoes Domestic Asset Protection Trust Legislation
  279. 2018.05.12 ... Bankruptcy Trustee's Compromise With Offshore Trust Fails To Win Court Approval In Olson
  280. 2018.04.22 ... Creditor Fails To Prove Up Contempt For Violating Charging Order In SE Property
  281. 2018.04.22 ... State And Federal Fraudulent Transfer Law Diverge Over Exempt Property In Vorhes
  282. 2018.04.20 ... Georgia Legislature Snookered Into Passing Legislation To Cause Investment Flight From Georgia
  283. 2018.04.14 ... Bitcoin And Cryptocurrency: Unsuitable At Any Speed
  284. 2018.03.29 ... Bitcoin's Crazy Volatility Creates Dream Marketplace For Bears
  285. 2018.03.26 ... IRS Prevails On Alter Ego Grounds Against Financially-Distressed Companies In Cordes
  286. 2018.03.22 ... Charging Orders Against Out-Of-State LLCs Clarified In German American Capital Opinion
  287. 2018.03.05 ... Alaska Supreme Court Hammers Last Nail In DAPT Coffin For Use In Non- DAPT States In Toni 1 Trust
  288. 2018.02.28 ... The Great Lawyer Ratings Racket And Ten Considerations For Locating A Good Attorney
  289. 2018.02.22 ... Ancillary Provisions In Charging Orders Illuminated In Law
  290. 2018.02.09 ... Why Bitcoin Is So Volatile
  291. 2018.02.01 ... Bitcoin: The First Truly Worldwide Bubble
  292. 2018.01.29 ... Bitcoin, Cryptocurrency And The Government Regulation Paradox
  293. 2018.01.27 ... Beware The Puerto Rico Captive Insurance Tax Shelter
  294. 2018.01.21 ... Bitcoin Hurt By Lack Of Viable Pricing Model And The Ghostbusters Stairs Syndrome
  295. 2018.01.16 ... Asset Protection Year In Review 2017
  296. 2017.12.28 ... The Great Bitcoin Scam
  297. 2017.12.18 ... Revocation Of A Company's S-Election By Shareholders Not Deemed A Voidable Transaction In Arrowsmith
  298. 2017.12.17 ... Charging Order Priority Makes For A Mess In Florida In Capstone Bank Case
  299. 2017.12.07 ... 'I Only Gave It To My Spouse In Case I Got Sued' Defense Flops Once Again In Soley Case
  300. 2017.11.23 ... FDCPA Overrides State Law Limitations Period And Charging Order Exclusivity In Wilhite
  301. 2017.11.23 ... Charging Order Not Exclusive Remedy For SMLLC Interest In Heckert
  302. 2017.11.17 ... Avrahamis Motion For Reconsideration Rolls Snake-Eyes In U.S. Tax Court
  303. 2017.11.04 ... Court Pours Out Lawsuit By CIC Services, LLC, And Ryan, LLC, To Stop Notice 2016-66
  304. 2017.10.31 ... Anti-SLAPP Statutory Oddities
  305. 2017.10.29 ... Extravagant Debtors Lose Their Right To Discharge The Tax Man In Feshbach
  306. 2017.10.19 ... Foster & Dunhill Saga Ends With Convictions And Donaldson Claiming To Be Too Fat To Jail
  307. 2017.10.11 ... Risk-Pooled 831(b) Captive Insurance Companies And Bad Practices Take A Beating In Avrahami
  308. 2017.09.30 ... Avrahamis Captive Manager Apparently Calling It Quits After Decision
  309. 2017.09.26 ... Consulting With An Asset Protection Attorney Is Proof Of Intent To Defeat Creditors Says 9th Circuit
  310. 2017.09.24 ... DOJ Investigating Offshore Life Insurance Companies For Selling Abusive PPLI Policies
  311. 2017.09.22 ... Is A Judgment Enforceable On Appeal?
  312. 2017.08.20 ... One Year Discovery Rule For Fraudulent Transfers Tested In PNC Bank Case
  313. 2017.08.13 ... Reverse Veil Piercing Given New Life In California Against A Delaware LLC In Curci
  314. 2017.08.09 ... Debtor Cannot Assert Homestead Exemption For Residence Owned By LLC In White
  315. 2017.07.29 ... Federal Court Whiffs On Analysis But Gets Charging Order Right Anyway In Peach REO
  316. 2017.07.22 ... Uniform Limited Liability Company Protected Series Act ( ULLCPSA ) Adopted By Uniform Law Commission
  317. 2017.07.19 ... Donaldson And Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case
  318. 2017.07.08 ... Two Ancient English Statutes And A Dispute Over Modern Voidable Transactions Law
  319. 2017.06.29 ... Colorado Supreme Court Affirms McClure Charging Order Decision And Causes Split With Other States
  320. 2017.06.25 ... Beware The Insane New Offshore Insurance Company Deals Sold By Some 831(b) Captive Managers
  321. 2017.06.24 ... Twenty Years Later And Marc Harris Organization Clients Are Still Being Prosecuted
  322. 2017.06.11 ... Alter Ego Cuts A Broad Swath Against Nevada Entities And Trusts In Transfirst
  323. 2017.05.30 ... The Good Faith Transferee Defined In Nautilus
  324. 2017.05.22 ... A Charging Order A Day Keeps The Receiver Away In Pajooh
  325. 2017.05.09 ... Distributions Due Or Made From A California Spendthrift Trust Available To Creditors In Carmack
  326. 2017.04.23 ... Last Gasp Attempt To Stop Notice 2016-66 Fails, May 1 Filing Deadline Approaches Quickly
  327. 2017.01.18 ... Fraudulent Transfer Law Trumps Tenancy By The Entireties In Knoll
  328. 2017.01.13 ... Minnesota Court Of Appeals Boots Clear And Convincing Anti-SLAPP Burden Of Proof
  329. 2016.12.31 ... IRS Extends Deadline For Compliance With Notice 2016-66 For 831(b) Captives To May 1, 2017
  330. 2016.12.27 ... The IRS Leaves A Lump Of Coal For Syndicated Conservation Easements In Notice 2017-10
  331. 2016.12.16 ... Charging Order Gives Creditor Priority Claim To Defeat A Receiver In Detroit Memorial
  332. 2016.12.06 ... Tax Zapper John Yin Gets Zapped By DOJ
  333. 2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
  334. 2016.11.16 ... A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives
  335. 2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
  336. 2016.11.13 ... Pretrial Memoranda Filed In Wilson 831(b) Captive Case Display IRS Attacks and Taxpayer Responses
  337. 2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
  338. 2016.11.08 ... IRS Notice 2016-66 Regarding 831(b) Captive Insurance Companies Interpreted In Common English
  339. 2016.11.1 ... IRS Categorizes Certain 831(b) Captive Insurance Companies As A "Transaction Of Interest"
  340. 2016.09.30 ... The Silver Lining In The IRS's Proposed Rule Changes For Valuation Discounts
  341. 2016.09.29 ... Not All Captive Insurance Risk Pools Are Created Equally
  342. 2016.09.10 ... The 10-Year Lookback for Tax Liability Overrides State Fraudulent Transfer Law In Kipnis
  343. 2016.09.03 … Charging Order Exclusivity Proves To Be Not So Exclusive In DeVoll
  344. 2016.08.28 … Registered Agent Sanctioned $234,983 For Helping Ex-Husband Hide Documents Abroad In Sergeeva
  345. 2016.08.22 … Sacred Heart University Dodges Fraudulent Transfer Claim For Tuition Paid In Palladino
  346. 2016.08.14 … Fraudulent Transfers Into An ERISA Plan Can Be Unwound Despite The ERISA Protections
  347. 2016.07.30 … Fraudulent Transfer Defeats Tenancy By The Entireties Protection Of Sarasota Home In Major
  348. 2016.07.29 … Blixseth Loses On Marital Settlement Agreement and Fraudulent Transfers
  349. 2016.07.24 … Sham Mortgage Loan Flops In Pivaroff
  350. 2016.07.17 … Wyly's Private Annuities Not Exempt Under Texas Exemption Law Says Bankruptcy Court
  351. 2016.06.26 … Bellinger The Sequel: Poor Advocacy And Bad Rulings Lead To A Big Mess
  352. 2016.6.21 … The Incorporation Transparency and Law Enforcement Assistance Act Takes On Anonymous U.S. Entities
  353. 2016.06.14 … Bad Facts Make For Bad Charging Order Law In Arayos
  354. 2016.06.12 … How Olins ' Antique Collection Led Him To Prison For Cheating Civil Creditors
  355. 2016.05.30 … Tennessee Charging Order Not An Appealable Final Judgment (Just Yet) In Rogers Group
  356. 2016.05.22 … LLC Distributions Arising From The Debtor's Labors Subject To 25% Earnings Exemption In Alexander
  357. 2016.05.21 … Actual Fraud Includes Fraudulent Transfers In Bankruptcy Says Sotomayor
  358. 2016.5.15 … Customer Due Diligence Final Rule Announced By Treasury
  359. 2016.04.30 … 529 Savings Accounts Not Exempt In California Under O'Brien
  360. 2016.04.17 … Why No Americanos Yet In Mossack Fonseca's Panama Papers Revelations?
  361. 2016.04.07 … The Golf Channel Gets The Answer It Wants From The Texas Supreme Court
  362. 2016.04.03 … Panama Law Firm Mossack Fonseca Faces Leak Of 11 Million Documents Exposing Thousands Of Clients
  363. 2016.03.27 … Cayman Islands Financial Institutions Agree To Guilty Plea And Rat Out Their Depositors
  364. 2016.03.26 … Trustee Frustrated In Selling Debtor/Member's LLC Interest In Talbut
  365. 2016.03.25 … Estate Planners: Worry Not About The Uniform Voidable Transactions Act
  366. 2016.03.03 … Happy 75th Birthday to Helvering v. LeGierse
  367. 2016.02.28 … Repatriation Order for Offshore Assets Denied in Lewis
  368. 2016.02.21 … Does A Charging Order Lien Survive The Expiration Of The Judgment? Estate of Metzner
  369. 2016.02.19 … Scalia's Passing Probably Good News Creditors, Bad News For Debtors
  370. 2016.02.13 … Charging Orders, Jurisdiction, And The Non-Party Debtor In Spates
  371. 2016.01.31 … Drafting of the Proposed Series LLC Act Moves Towards July Test
  372. 2016.01.30 … Fraudulent Transfers In Hypnotic Taxi
  373. 2016.01.12 … The Asset Protection Year In Review 2015
  374. 2015.12.28 ... The California Private Retirement Plan: Separating Fact From Fiction
  375. 2015.12.19 ... Congress Makes 831(b) Captives Much Better And Deals With (Some) Abuses In 2015 Appropriations Bill
  376. 2015.12.08 ... 2015 Extender Bill May Throw Out 831(b) Captive Baby With The Bathwater
  377. 2015.11.30 ... Ghosts Of Tax Shelters Past And The Return Of The Listed Transactions
  378. 2015.11.29 ... The Sum Of All Fears About IRC 831(b) Tax Shelter Captives In Avrahami
  379. 2015.11.27 ... Silver Bars and Fraudulent Transfers in Rego Group
  380. 2015.11.22 ... U.S. Jurisdictions That Criminalize Fraudulent Transfers
  381. 2015.11.16 ... Attorney's Fees Deemed To Constitute Reasonably Equivalent Value In Magnum Steel
  382. 2015.11.12 ... Hiding Assets Offshore To Cheat Ex-Wife Leads To Criminal Conviction Of Dr. Brandner
  383. 2015.10.18 ... Charging Order Procedural Issues Confronted in Textron Financial
  384. 2015.10.14 ... Charging Order Jurisdictional And Foreign LLC Issues Become Clearer In Vision Marketing
  385. 2015.09.30 ... Minnesota Attorney Suspended For Assisting With A Fraudulent Transfer In Sheehan
  386. 2015.09.30 ... QPRT Deemed Revocable And Fails To Protect Home In Ferrante
  387. 2015.09.27 ... Residual Value Insurance Scores Big Win In U.S. Tax Court
  388. 2015.09.19 ... EarthGrains Turns Up The Heat With Utah Charging Order Against Nevada LLC
  389. 2015.08.29 ... A Call For A Uniform Anti-SLAPP Act
  390. 2015.08.26 ... Questionable Charging Order Priority Decision In Chase Bank Case
  391. 2015.08.22 ... Son of BOSS Leads To A Divorce And Fraudulent Transfer Troubles In Baker
  392. 2015.08.12 ... Donaldson And Crithfield Enter Guilty Pleas In Foster Dunhill Tax Fraud Case
  393. 2015.07.29 ... Cevdet Aksut -- Fraudulent Transfer Means Civil Conspiracy And Civil RICO Claims Against Law Firm
  394. 2015.07.27 ... The Fifth Circuit Declares A Mulligan In The Golf Channel Innocent Transferee Case
  395. 2015.07.20 ... Investor Control Dooms Private Placement Life Insurance Policy In Webber
  396. 2015.06.28 ... The Corporation Sole Scam - Still Going Strong
  397. 2015.06.27 ... Living Trust Loses To Creditors In Lewiston
  398. 2015.06.20 ... The LLC Member In Bankruptcy: Ehmann And Its Progeny
  399. 2015.06.19 ... Kettering Article On The UVTA , er, UFTA -2014, Provides The Definitive Guide To Changes
  400. 2015.06.11 … Treasury To Study Possible Abuses Of Small Captive Insurance Companies
  401. 2015.05.29 ... The SEC Gets High Living Debtor Sent To Jail In Greenberg
  402. 2015.05.27 ... Kekonas ' Punitive Damages Award For Fraudulent Transfers Gets Bigger On Appeal
  403. 2015.05.25 ... Estate Planning Bar Breathes Sigh Of Relief As Castellano Gets Turned Around
  404. 2015.04.26 ... The Fraudulent Transfer Laws Do Indeed Apply To Future Creditors
  405. 2015.04.24 ... Nevada Dynasty Trusts Strike Gold In Perpetuities in Bullion Monarch
  406. 2015.04.11 ... The Amazingly Confusing Life Insurance Exemption From Creditor Claims
  407. 2015.04.02 ... Nevada Supreme Court's Fraudulent Transfer Ruling Keeps Innocent Law Firm Out Of The Woods
  408. 2015.03.31 ... The Common But False Myth Of The Asset-For-LLC Interest Exchange In Asset Protection Planning
  409. 2015.03.29 ... The MacDaddy Of All Intra-Member Charging Order Versus Levy Disputes In Voll
  410. 2015.03.17 ... The Fifth Circuit Slices The Golf Channel Into The Pond
  411. 2015.03.14 ... Medici Gambles At The Venetian But It Is The Venetian Who Gets Played
  412. 2015.02.26 ... Of Drones and Debtors
  413. 2015.02.21 ... Mahalo To Charging Order Issued Against Interests In Out-Of-State Non-Party LLCs
  414. 2015.02.18 ... Florida Charging Order Foreclosure Of A Nevis LLC In Barber
  415. 2015.02.15 ... Utah Supreme Court Decides Conflict-Of-Laws Issue In Revoking Dahl
  416. 2015.01.28 ... Lenders Beware! Notice Of The Borrower's Trust Planning Can Start A Statute of Limitations Running
  417. 2015.01.26 ... A Short History Of Asset Protection Trust Law
  418. 2015.01.16 ... Debtor's Pre-Petition Transfers Result In Denial Of Discharge In Drumm
  419. 2015.01.13 ... Secrecy Does Not An Asset Protection Plan Make
  420. 2014.12.31 ... The Asset Protection Year in Review 2014
  421. 2014.12.21 ... Bankruptcy Considerations In Asset Protection Planning
  422. 2014.12.19 ... Denman Creates Confusion For Bankrupt Debtor's Interest In LLC
  423. 2014.12.01 ... Single-Member LLC's Veil Pierced In Greenhunter
  424. 2014.11.18 ... Positive Health Of The Fraudulent Transferee's Good Faith Defense
  425. 2014.11.12 ... Beware The Estate Planning Aggregators And Their Planning Blueprints
  426. 2014.11.01 ... Securitas Secures Big Win For Captive Insurance In U.S. Tax Court
  427. 2014.11.01 ... The Insolvent Debtor - Are Charity And Family Gifts Still Possible?
  428. 2014.10.26 ... Living Expenses Of No Utility To Creditors In Schlussel
  429. 2014.10.23 ... Hiding Income In Company Nixes Discharges In Hiett
  430. 2014.10.09 ... Dilution Of Corporate Stock As A Fraudulent Transfer In Antonello
  431. 2014.10.6 ... Albright Relief Applied To Personal Services LLC In Re Cleveland
  432. 2014.09.28 ... Third Circuit Resolves Competing Bankruptcy Estates In Allen
  433. 2014.09.24 ... Bitcoin Savings & Trust Comes Up $40 Million Short On The Trust Part
  434. 2014.09.18 ... IRS Launches Promoter Audits Of Captive Managers Suspected Of Abusive Practices
  435. 2014.09.17 ... Weed Investments Go Up In Smoke, Says SEC
  436. 2014.08.31 ... The Uniform Voidable Transactions Act – New Section 11 and Series LLCs
  437. 2014.08.23 ... Power of Appointment Causes Bankruptcy Estate Inclusion in Behan
  438. 2014.08.18 ... Delaware Anti-Suit Injunction Nixed As To Dynasty Trust In Kloiber
  439. 2014.08.11 ... Trust Beneficiary Checkmated By Bankruptcy Code 548(e) In Castellano
  440. 2014.07.27 ... The Uniform Voidable Transaction Act And The Shifting Of Burdens
  441. 2014.07.22 ... The Uniform Voidable Transactions Act and Conflict of Laws
  442. 2014.07.18 ... The Uniform Voidable Transactions Act – What’s With The Name Change?
  443. 2014.07.02 ... Collection South Of The Border Against Seashore Village Held In Fideicomiso Trust
  444. 2014.06.21 ... The Charging Order Is Wear It’s At, LLC, In Intra-Member Dispute
  445. 2014.06.18 ... Attorney Suspended For Violating Attachment Order In Benson
  446. 2014.06.15 ... The Series LLC And The Plight Of Unsecured Creditors
  447. 2014.06.12 ... Inherited IRA Not Exempt From Creditors In Bankruptcy, Says Sotomayor
  448. 2014.05.31 ... Foreign Asset Protection Trust Scores A Victory In Bellinger
  449. 2014.05.26 ... The ‘I Lost It At The Casino’ Defense Fails Again In Tate
  450. 2014.05.16 ... SwissPartner’s Offshore Life Insurance Deal Finally Falls To Earth
  451. 2014.05.03 ... The Asset Protection Kit Scam Continues To Lure Suckers
  452. 2014.04.21 ... Doctor Tries To Cheat Ex-Wife And Impossibility Defense Flops Again In Hissa
  453. 2014.04.20 ... Life Insurance and the 831(b) Captive Insurance Company – Wait For The Test Case Before Signing Up
  454. 2014.4.12 ... Florida Says No Turnover Orders Against Foreign Assets In Sargent
  455. 2014.03.31 ... Iowa Attorney Narrowly Dodges Bar Complaint For Murderer's Fraudulent Transfers
  456. 2014.03.27 ... The IRS Discloses The 953(d) Trapdoor For Offshore Captives
  457. 2014.03.17 ... IRS Noose Starting To Tighten On Sham Risk Pools
  458. 2014.03.06 ... Scalia Throws Bankruptcy Surcharging To The Mat
  459. 2014.02.27 ... Connecticut Court Shanghais Out-Of-State LLCs With Charging Orders
  460. 2014.02.25 ... AsiaTrust Gets Hauled Into The California Courts
  461. 2014.02.21 ... Rent-A-Center Creates A Captive Insurance Legacy In Tax Court
  462. 2014.02.06 ... A Wedding And The Writ Of Ne Exeat Republica
  463. 2014.01.30 ... Charging Orders And The Contemptuous Partnership
  464. 2014.01.22 ... The $867 Dispute Becomes An $883,654 Judgment In Ravet
  465. 2014.01.18 ... Attorney's Time Slips Slip Up Post-Judgment Attempts To Defraud Creditors In Frankel
  466. 2014.01.05 ... It's Time To Change Your Passwords And Here's How
  467. 2013.12.28 ... The High-Flying Debtor Gets His Wings Clipped In Newcomer
  468. 2013.12.26 ... Series LLC And The Abyss Of The Unknowns
  469. 2013.12.19 ... Two Year Suspension For California Attorney Who Engaged In Fraudulent Transfer In Morris
  470. 2013.12.08 ... Grossman And The Impossibly Difficult Impossibility Defense
  471. 2013.11.30 ... Protecting The Downstream Entities Against The Upstream Ones: Huber II
  472. 2013.11.24 ... Identical Twins: The LLC-2 Tax Shelter Takes Over Where the SC-2 Tax Shelter Left Off
  473. 2013.11.20 ... The Trust Protector Idea Isn't Just For Trusts
  474. 2013.11.16 ... Cell Captives And The Recycling Of Capital
  475. 2013.10.30 ... Good Faith Transferees And The Perils Of Third-Party Payers
  476. 2013.10.28 ... The Trust Protector As Fiduciary, And Why Maybe That Is A Bad Idea
  477. 2013.10.23 ... Fake Swedish Bank On Trial After Elaborate Scheme Leaves Investors With Nothing
  478. 2013.10.15 ... Hawaiian Fraudulent Transferee Hangs Ten To Punitive Damages
  479. 2013.09.30 ... After False Start, The Uniform Asset-Freezing Orders Act Is Now Ready To Roll
  480. 2013.09.28 ... Manager Complaints Bubble To Surface Regarding Delaware Captive Insurance Companies
  481. 2013.09.23 ... Fraudulent Transfers Trigger Crime-Fraud Exception And $10 Million Punitive Damages In Cutuli
  482. 2013.09.21 ... IRS Filling The Pipeline With Captive Insurance Cases And Focusing On Dubious Practices
  483. 2013.08.30 ... One-Year Vacation From Practice For Attorney Who Fraudulently Transferred Assets
  484. 2013.08.26 ... Attorney Disbarred For Hiding Assets For The Missus
  485. 2013.08.16 ... No Jurisdiction Needed Over LLC Which Interests Were Charged In Rockstone Capital
  486. 2013.08.10 ... Ten Favorite Things About Captive Insurance Companies
  487. 2013.07.29 ... Will Your Malpractice Insurance Burn Up When You Need It?
  488. 2013.07.28 ... Tax Shelters, Nebraska Hurricanes And Other Captive Insurance Mistakes
  489. 2013.07.10 ... Why Dahl Doesn't Support The Viability Of Domestic Asset Protection Trusts
  490. 2013.07.02 ... Bankrupt Milwaukee Archdiocese Apparently Caught In Fraudulent Transfer
  491. 2013.06.30 ... Asset Protection Planning And California Rule Of Professional Conduct 3-210
  492. 2013.06.27 ... Before Marriage, Same Sex Couples Need Prenupts
  493. 2013.06.23 ... Foster and Dunhill Scheme Ends In Denial Of Deductions And Indictments For Bogus Insurance Tax Shelter
  494. 2013.06.09 ... Texas Adopts Captive Insurance Legislation But Beware
  495. 2013.05.31 ... Are Special Power of Appointment Trusts And Hybrid Trusts 'Similar Devices' To Self-Settled Trusts?
  496. 2013.05.22 ... Domestic Asset Protection Trust Blows Up Bigger Than Alaska In Huber Case
  497. 2013.05.11 ... Tenth Circuit Affirms Fraudulent Transfer Judgment Against Debtor's Wife And Her Cook Islands Trust
  498. 2013.05.10 ... Discussion Of Offshore Trusts Leads To Asset Freeze In Las Vegas
  499. 2013.04.29 ... The Misunderstood Charging Order
  500. 2013.04.27 ... Will Declaratory Judgment Actions Be The Savior Of Domestic Asset Protection Trusts? Probably Not
  501. 2013.04.25 ... The One Foreign Asset Protection Trust 'Win' Turns Out To Be A Dud
  502. 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
  503. 2013.03.31 ... Bill 'Bulletproof A$$et Protection' Reed's Complex Plan Pierced By Nominee And Alter Ego Theories
  504. 2013.03.26 ... New Uniform Asset-Freezing Orders Act Has Rocky Start In Colorado
  505. 2013.03.25 ... Cyprus And The Death Of An Offshore Haven
  506. 2013.03.22 ... What The Debtor Received In Return Is Key To Fraudulent Transfer Value Analysis
  507. 2013.02.27 ... Asset Protection Planning In Anticipation Of Medicaid Fails In Woodworth Case
  508. 2013.02.27 ... Nevada Corporation Solely Owned By California Resident Dodges California Taxes
  509. 2013.02.24 ... Simply Ignoring Court Orders Is Not The Best Strategy
  510. 2013.02.14 ... Into The Million-Mile Frequent Flyer Doughnut Hole I Fall
  511. 2013.01.31 ... Existence Of Claim Renders Some Clients Seeking Asset Protection Effectively Dead On Arrival
  512. 2013.01.30 ... Interspousal Transfers Without Value To Avoid Personal Guarantee Voided As Fraudulent Transfers In Lilly
  513. 2013.01.28 ... Marciano - Bankruptcy Debtor Gets Bench Warrant For Contempt After Impossibility Defense Flops
  514. 2013.01.19 ... Kremen -- Failure To Prove Fraudulent Transfer
  515. 2012.12.31 ... Cohen - Lawyer's Transfer Of Wages To Entireties Account Only Partially Protected From Creditor When Fraudulently Transferred
  516. 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
  517. 2012.12.25 ... Zukerkorn -- Possible Bad News For Domestic Asset Protection Trusts In Conflict-Of-Laws Dispute
  518. 2012.11.30 ... Yerushalmi - Old And Cold QPRT Stands Up To Alter Ego Challenge In Bankruptcy Adversary Proceeding
  519. 2012.11.29 ... Rush University -- Transfers To A Cook Island Trust Held Per Se Fraudulent By Illinois Supreme Court
  520. 2012.11.29 ... Kilker - Asset Protection Intent In Making Transfers To Protect Against Future Creditors Means Disaster When Creditor Appears
  521. 2012.11.24 ... Florida Enforcement Of Illinois Judgment In Weiss Case Highlights Interstate Enforcement Issue
  522. 2012.11.12 ... Fear Not Windows 8, But Embrace It
  523. 2012.10.31 ... Peake -- Kansas Homestead, Reverse Mortgages and the Perils of 522(p)
  524. 2012.10.31 ... Kenrob Information - The IRS Fights Off Fraudulent Transfer Claim For Debtor S-Corporation's Tax Reimbursements To Shareholders
  525. 2012.10.29 ... Elephants and Donkeys Find Unhappiness In Sir Scam-A-Lot's Court
  526. 2012.10.20 ... Goldberg - Affidavit of Solvency Allows Asset Protection Attorney To Keep Fees Against Fraudulent Transfer Claim
  527. 2012.09.30 ... Pearl -- Transfers to Revocable Trusts Were Not Fraudulent Transfers As To Creditors Of The Settlor
  528. 2012.09.14 ... Of Indian Summer, Shredders, and Trash Pulls
  529. 2012.08.31 ... Broughton -- Rented Assets And Bogus Offshore Insurance Companies
  530. 2012.08.29 ... Kendall: Distressed Debtor's Late Transfers Set Aside As Fraudulent Transfers In Bankruptcy
  531. 2012.08.25 ... Trust Protectors -- What They Are And Why Probably Every Trust Should Have One
  532. 2012.08.18 ... Malley: Debtor's Willful Non-Disclosure Of Asset Leads to Surcharge Of A Different Exempt Asset
  533. 2012.07.31 ... Howrey: When The Sinking Ship Seeks The Cheese Back From The Fleeing Rats
  534. 2012.7.30 ... You Can't Fix Stupid: The Iraqi Dinar Scam Lives
  535. 2012.07.27 ... Jonas: Receiver Appointed By Montana Court To Take Control Of LCC Whose Interests Had Been Charged
  536. 2012.07.16 ... Thomas: Pre-Bankruptcy Exemption Planning Survives And An IRA Is A Self-Settled Trust Or Similar Device
  537. 2012.06.30 ... Inman: Are Charging Orders Entitled To Full Faith & Credit?
  538. 2012.06.23 ... Foreclosure, Deficiency Judgments and the Perils of Anti-Deficiency Statutes
  539. 2012.06.22 ... Owner Of Debtor LLC Goes To Jail For Contempt For Interfering With Foreclosure Sale
  540. 2012.06.03 ... Webb & Carey: When Control Is Bad -- Receiver Uses Debtors' Controlling Interests In Partnerships To Get At Partnership Assets
  541. 2012.05.26 ... Wilson: Surcharge Of Debtor's Exempt Property Based On Debtor's Contempt In Refusing To Assist Trustee In Sale Of Property
  542. 2012.05.25 ... Miske : The Innocent General Partner Tagged With Liability For Losses Due To Misdeeds Of Another General Partner
  543. 2012.05.20 ... Community Property and Creditor-Debtor Law Explained
  544. 2012.05.08 ... Fraudulent Transfer Leads To Punitive Damages Award In California
  545. 2012.04.30 ... Salahi: Control Over Trust Assets Neuters Spendthrift Trust Provisions In Virginia Bankruptcy Case
  546. 2012.04.30 ... Serio: Corporate Veil Of Single-Member LLC Holds Up In Maryland To Protect Owner In Absence Of Fraud
  547. 2012.04.02 ... Weitz: New York Superior Court Holds That It Has Jurisdiction Over A Cook Islands Trustee For Fraudulent Transfers
  548. 2012.03.31 ... Speedway Motorsports: Death Benefit From Life Insurance Survives Creditor's Claim That The Premiums Were The Proceeds Of Fraud
  549. 2012.03.17 ... Brandner : Alaska Plastic Surgeon Faces Forfeiture Of $4.656 Million For Undisclosed Offshore Account Used To Attempt To Cheat Ex-Wife
  550. 2012.03.16 ... McGough: Debtors' Charitable Giving Limited To 15% Of Gross Income In Bankruptcy
  551. 2012.03.06 ... Weddell: Nevada Supreme Court Restricts Charging Order To Debtor's Economic Interests Only
  552. 2012.02.16 ... Danielo : California's First Action Rule No Defense Against Home Equity Line Of Credit For Underwater Property
  553. 2012.02.09 ... Sperl : Offshore Reinsurance Scheme And Other Tax Evasion Nets Accountant 36 Months
  554. 2012.02.05 ... Martin: The Inherent Dangers Of The Single Member LLC And Alter Ego Veil Piercing
  555. 2012.01.31 ... Gordon: Debtor Asserts Concepts Of Slavery And Peonage To Try To Avoid Chapter 11 Bankruptcy
  556. 2012.01.30 ... In Naming Trusts And Entities, Quit Using The Client's Name!
  557. 2012.01.14 ... Royal Bank of Canada: Separate Entity Rule Survives As To Restraining Order Served On Manhattan Branch For Debtor's Toronto Accounts
  558. 2011.12.28 ... The Real McCoy: Living Trust Provides Spendthrift Protection To Assets Of Beneficiary In Bankruptcy
  559. 2011.12.26 ... Kornman : The Impossibility Defense and the Self-Created Impossibility Exception
  560. 2011.12.23 ... Cohen: Temporary Restraining Order Issued Against Those Assisting Debtor With Fraudulent Transfers
  561. 2011.12.13 ... Cutter: Too Much Control And Right To Access Neuters California Irrevocable Spendthrift Trust As An Asset Protection Trust
  562. 2011.11.22 ... Quaid Redux: Original Settlor's Power To Revoke Protects Assets In Florida Trust
  563. 2011.11.15 ... Easy Chart Regarding Effectiveness Of Asset Protection Trusts
  564. 2011.11.05 ... Tucker: Involuntary Bankruptcy Just Not That Difficult For Creditors
  565. 2011.10.30 ... Hot New Do-Nothing Strategy Draws Attention In Asset Protection Planning As Being 99% Effective
  566. 2011.10.23 ... Smith: Cook Islands Asset Protection Trust Results In Special Circumstances Allowing Less-Than-Three Creditors Involuntary Bankruptcy Petition
  567. 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
  568. 2011.10.19 ... Mortensen: Alaska Asset Protection Trust Funded By Solvent Settlor Completely Fails To Protect Assets In Bankruptcy Against Future Creditors
  569. 2011.10.13 ... The Sad Last Ballad of Jerry Lynn Williams: Divorce Decree Fails To Defeat Fraudulent Transfer Action
  570. 2011.10.01 ... The Washington Woes Of Michael Mastro And Friends
  571. 2011.09.30 ... Undercapitalization Again: Owner Of Sole Shareholder Corporation Gets Aced On Veil Piercing Claim At The U.S. Open
  572. 2011.09.27 ... Schofield-Johnson: Husband's Failed Attempt To Shield Assets From The IRS By Transferring To Wife Who Transferred To An LLC
  573. 2011.09.24 ... 'Tis The Season For Tax Shelters, Fa La La La La And Grab Your Wallet
  574. 2011.09.20 ... Racsko : Bankruptcy Trustee Of Mother Can Invade Her Children's Trust On Fraudulent Transfer Grounds
  575. 2011.08.25 ... KKR, Bruno's, the Fiduciary Shield Doctrine, and the Long Arm of Alabama
  576. 2011.08.24 ... Why Do Creditors Win In Most Of The Reported Asset Protection Cases?
  577. 2011.08.20 ... Khashoggi: Margin Scheme Leads Personal Liability For True Beneficial Owner Under Alter Ego Theory; Undercapitalization and Domination
  578. 2011.08.19 ... Noack: The Single Member LLC, Alter Ego, and Undercapitalization
  579. 2011.08.14 ... Murphy: Attempts To Dodge Personal Guarantees Means Misery For All Involved
  580. 2011.08.13 ... Dad's Looting Of Corporation By Making Gifts To His Kids Gets Them Caught Up In Fraudulent Transfers
  581. 2011.08.10 ... Buffa's Bad Tuna: Debtor Owning 99% Of LLC Attempts To Dodge Charging Order By Paying Oversized Salary To Wife
  582. 2011.08.01 ... As An Asset Protection Trust, Henry's Trust Was A Notable Failure
  583. 2011.07.31 ... Ten Rules For Asset Protection Planning
  584. 2011.07.31 ... Charging Orders and K.O.'d by the K-1]] ... Not
  585. 2011.07.24 ... Bankruptcy Opinion In Re Patel Illustrates Why Post-Liability Planning Can Be A Very Bad Idea
  586. 2011.07.22 ... Hawaii Updates Its Domestic Asset Protection Trust Legislation -- Should You Care?