Petters bankruptcy spawns another monumental Ponzi scheme opinion.
Automatic stay is no safe harbor from suits under the False Claims Act.
Third Circuit relies on a Seventh Circuit opinion to understand Illinois law.
Madoff’s ‘net winners’ have their backs against the wall in fraudulent transfer suits.
The right paper trail helps avoid liability for profiting from a Ponzi scheme.
Be sure to issue a qualified report when auditing a Ponzi scheme.
Is one year’s jailing too long for civil contempt? Evidently not in Montana.
Someone who pays $7.2 billion is entitled to a court’s sympathy and protection.