Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme. Judge Name - Do not use it. Gregory F. Kishel Read more about Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions
Substantive Consolidation Does Not Supply Actual Creditor for 544(b) Suit Petters bankruptcy spawns another monumental Ponzi scheme opinion. Judge Name - Do not use it. Gregory F. Kishel Read more about Substantive Consolidation Does Not Supply Actual Creditor for 544(b) Suit