Skip to main content
CPEX
Main navigation
Members
Consumer Bankruptcy Committee
Blog Exchange
Volo
Opinions
Education & Events
Conference Materials
Calendar of Events
Insolvency On Demand
Newsroom
Rochelle's Daily Wire
ABI Journal
Store
Join
Login
Keyword Search:
Enter keyword terms, accompanied by optional Boolean connectors
AND
fraud AND damages
Both terms in document
OR
car OR automobile
Either term in document
NOT
infringement NOT patent
Term must not appear in document
""
"due diligence"
Exact match
()
appeal AND (verdict OR judgment)
Grouping with Boolean
*
withdr*w
Single letter wildcard
DeAndrea Gist Benjamin
Judge Court Fourth Circuit
4th Circuit
Jul 1, 2025
Advice from a Banker Negated a Finding of Fraudulent Intent, Fourth Circuit Says
‘Clear error’ required reversing a finding of fraudulent intent to embezzle.
Subscribe to DeAndrea Gist Benjamin