Using the Ponzi Scheme Presumption? Not So Fast!

Cunningham v. Brown, 265 U.S.1, 44 S.Ct. 424 (1924); BFP v. Resolution Trust Corp., 511 U.S. 521, 540; 114 S.Ct. 1757, 1753 (1994); Dionne v. Keating (In re XYZ Options), 154 F.3d 1262, 1271 (11th Cir. 1998); Cuthill v. Greenmark LLC(In re World Vision Entertainment Inc., 275 B.R. 641, 656 (Bankr. M.D. Fla. 2002); In re Bayou Group LLC, 362 B.R. 624, 634 (Bankr. S.D.N.Y. 2007); Gredd v. Bear, Stearns Sec. Corp. (In re Manhattan Inv. Fund Ltd.), 288 B.R. 52 (S.D.N.Y., 2002); Brant v. Am. Nat’l Bank & Trust Co. (In re Foos), 188 B.R. 239, 244 (Bankr. N.D. Ill. 1995); Gregg v. Lessee of Sayre, 33 U.S. 244 (1834); Welt v. Publix Super Markets Inc. (In re Phoenix Diversified Inv. Corp.), 2011 Bankr. LEXIS 4100 (S.D.Fla.); Kapilla v. Phillips Buick-Pontiac-GMC Truck Inc. (In re ATM Fin Servs. LLC) 2011 Bankr. LEXIS 2394 (M.D.Fla.); Stoebner v. Opportunity Fin. LLC, 909 F.3d 219 (8th Cir. 2018); Finn v. Alliance Bank, 860 N.W.2d 638 (Minn. 2015).