U.S. sues deceased man’s estate to regain fraudulently obtained TARP funds

The Park avenue bank tarp fraud arrest likely first of more to come, U.S. attorney says By David Jones | March 15, 2010 05:54PM

Can You Sue a Dead Person? Imagine this scenario: You and your family are driving home from the movies on a Saturday when a drunk driver crosses the center line and hits your vehicle head-on. Although you and your family survive the collision, you have all suffered serious injuries from the car accident .

U.S. sues deceased man’s estate to regain fraudulently obtained TARP funds Former Tampa Resident Indicted For Paying TARP Recipient with Funny Money.. After the fraudulently obtained funds posted to the account, Fiske would quickly move the money offshore, wire it to accounts held by other shell companies that he controlled, and make.

Can I Sue the Estate of the Person Responsible for My Injuries? September 12, 2012 By Ginarte The legal system in the United States allows a victim who has been injured in a personal injury accident to file a lawsuit against the person, or entity, responsible for those injuries in order to recover damages.

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U.S. sues deceased man’s estate to regain fraudulently obtained tarp funds california man charged with running $20 million real estate Ponzi scheme St. Joe Company, former execs settle with SEC.

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How To Sue An Estate: Understanding California Law. Probate Code Sections 550 and 552 provide that an action against a deceased person, where the plaintiff seeks recovery of insurance proceeds only, may be filed against "the Estate of [Decedent]." Summons shall then be served on the insurer, not any estate representative.

Estate Of Ex-Bank CEO To Pay $11M In TARP Fraud Settlement. "Today’s settlement is an important milestone in the recovery of TARP funds that were obtained under false pretenses and used for.

Former Tampa Resident Indicted For Paying TARP Recipient with Funny Money.. After the fraudulently obtained funds posted to the account, Fiske would quickly move the money offshore, wire it to accounts held by other shell companies that he controlled, and make withdrawals and other transfers.

Whether it is cash, real estate, retirement money or other funds, inherited assets can suddenly come up for grabs in a number of scenarios when creditors and others come calling. Experts say you can often make your estate creditor-proof by avoiding probate, which is designed to pay off creditors.