First and Second Circuits Agree: Trustees Alone May Sue Ponzi Scheme Net Winners
Rulings by the First and Second Circuits ensure that recoveries by a Ponzi scheme trustee will be distributed to all victims, not just those who sue on their own.
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Case Details
Case Citation
Dos Santos v. Darr (In re TelexFree LLC), 18-2001 (1st Cir. Oct. 29, 2019)
Case Name
Dos Santos v. Darr (In re TelexFree LLC)
Case Type
Business