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Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story

Journal Issue
May 2013
Column Name
Student Gallery
Citation
Timothy Bow, Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story, XXXII ABI Journal 4, 60-61, 88, May 2013
Bankruptcy Code
502
Topic Tags
Fraud
Fraudulent Transfers
Cases Discussed
In re Best Products Co., Inc., 168 B.R. 35, 58 (Bankr.S.D.N.Y. 1994) In re Rothstein Rosenfeldt Adler, P.A., Case No. 09-34791. In re Dreier, 2012 WL 4867376 at *3 (Bankr.S.D.N.Y. Oct. 12, 2012).
Journal Authors
Timothy R. Bow
Journal Date
Bankruptcy Rule
none
2013

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