Try our Advanced Search for more refined results

Expert Analysis

Ponzi Schemes And Avoidance Actions: 3 Issues

Law360 ( March 7, 2011, 1:45 PM EST) -- In recent years, a number of investment arrangements have been exposed as alleged Ponzi schemes. Investors in such arrangements who redeemed all or some of their investments have been named as defendants in fraudulent transfer actions under federal bankruptcy law or under state law....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!