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The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes

Journal Issue
Mar 2013
Column Name
Suggested Reading
Citation
Thomas J. Salerno, The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes, XXXII ABI Journal 2, 50, March 2013
Bankruptcy Code
109
547
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Venue/Jurisdiction
Commercial Fraud
International Insolvency
Lender Liability
SEC Issues
Cases Discussed
none
Journal Authors
Thomas J. Salerno
Journal Date
Bankruptcy Rule
544
548
2013
none

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