Rochelle's Daily Wire

ABI Exclusive

Ponzi-Schemer’s Assistant Liable Under UFTA Even Without Knowledge of Fraud

Providing a necessary service for a Ponzi-schemer was enough to make an employee liable to return compensation as a fraudulent transfer.

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Opinion Link

Case Details

Case Citation

Georgelas v. Desert Hill Ventures Inc., 16-00514 (D. Utah Jan. 4, 2021.)

Case Name

Georgelas v. Desert Hill Ventures Inc.

Case Type

Na