Tanzi faces even more jail time nearly another 18 years on a conviction of fraudulent bankruptcy and criminal association in the 4 billion euro bankruptcy.

NPR: Knox Case Puts Italian Justice Under Scrutiny

Adkisson details more than forty cases from District, Appelate and Circuit courts across the country that raise important questions in the areas of fraudulent transfers, bankruptcy fraud, executor interests, pre-bankruptcy planning, trusts, and business entities, among others issues.

FORBES: Fradulent Transfers and Estate Planning: Recent Cases, Important Caveats

The Adversary Action alleged fraudulent transfers under both Bankruptcy Code section 548 and the Colorado Uniform Transfer Act.

FORBES: Tenth Circuit Affirms Fraudulent Transfer Judgment Against Debtor's Wife And Her Cook Islands Trust