Bankruptcy Fraud Treatise

The Bankruptcy Fraud Reporter


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Wayne D. Holly has been practicing law in the fields of bankruptcy fraud and bankruptcy crimes for 11 years.

In bankruptcy cases, Mr. Holly has represented creditors' committees, trustees, corporate chapter 11 debtors, individual and institutional, secured and unsecured, creditors and individuals in cases filed under chapter 7 and chapter 13 of the bankruptcy code.

In criminal cases, Mr. Holly has represented defendants in the pre and post indictment defense of bankruptcy criminal charges and has consulted with defense counsel in numerous other cases of alleged bankruptcy fraud and abuse. Mr. Holly has also served as a consultant in the investigation, preparation, drafting and submission of bankruptcy criminal referrals.

Mr. Holly's practice is now exclusively limited to civil and criminal bankruptcy fraud matters. He currently monitors every known bankruptcy criminal case pending in the United States and reports on many of those cases in this blog.

Mr. Holly is the author of the only comprehensive treatise on bankruptcy fraud in existence. His book, "Bankruptcy Crimes Law and Procedure" was published by LRP Publications in 2006 and remains the most in-depth and authoritative publication on bankruptcy crimes in publication.

Recently, Mr. Holly developed and now publishes, "The Bankruptcy Fraud Reporter," which is the only monthly publication in existence devoted to news, analysis and features on bankruptcy fraud.

Mr. Holly is available as an attorney or consultant to individual and corporate clients, including debtors, creditors, trustees and attorneys.

Wayne D. Holly
Ph. 917.575.4042