Rochelle's Daily Wire

ABI Exclusive

‘Innocent’ Transferee Held Potentially Liable for Payment from a Ponzi Scheme

With partial success, trustee sues the casino where a fraudster gambled away stolen money.

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Opinion Link

Case Details

Judge Name

Raymond J. Dearie

Case Citation

Pergament v. Marina District Development Co., 14-2602 (E.D.N.Y. Oct. 15, 2018)

Case Name

Pergament v. Marina District Development Co.

Case Type

Business