Ninth Circuit Upholds the ‘Ponzi Scheme’ Presumption over a Dissent
A Ninth Circuit dissenter would require the trier of fact to make a finding that the fraudster acted with actual intent to defraud.
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Case Details
Case Citation
Kirkland v. Rund (In re EPD Investment Co.), 22-55944 (9th Cir. Aug. 23, 2024)
Case Name
Kirkland v. Rund (In re EPD Investment Co.)
Case Type
Na