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Expert Analysis

Ponzi Ruling Complicates Texas Fraudulent Transfer Litigation

By Joe Wielebinski and Matthias Kleinsasser ( November 16, 2020, 4:49 PM EST) -- The U.S. Court of Appeals for the Fifth Circuit and the Texas Supreme Court have issued several recent opinions addressing Texas Uniform Fraudulent Transfer Act[1] issues arising out of the Stanford International Bank Inc. Ponzi scheme....

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