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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. . . .

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