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May 21, 2015
Unwitting transfers to Ponzi schemes
Two recent decisions could expand the fraudulent transfer exposure of unknowing third parties that provide goods, services or funding to companies operating Ponzi schemes. By Joshua A. del Castillo and Ted G. Fates
Two recent decisions from the 5th and 8th U.S. Circuit Courts of Appeals could expand
the fraudulent transfer exposure of unknowing third parties that provide goods, services
or funding to companies operating Ponzi schemes.
The Golf Channel
The 5th Circuit's recent decision in Janvey v. The Golf Channel Inc., 13-1130...
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