Tuesday, February 11, 2014

Should Fraudulent Transfer Claims Be Permitted Against Net Winners in Ponzi Scheme Cases?

   Investors, trustees, receivers, courts, and even politicians have strong views on whether or not fraudulent transfer claims should be permitted against net winners in Ponzi scheme cases.

   That is the question in the FEBRUARY POLL of The Ponzi Scheme Blog. Cast your vote before the end of the month. And if your answer is not a straight “yes” or “no,” post a comment and let us know what it depends on.

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