The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes

Front Cover
LexisNexis, 2012 - Bankruptcy
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Actual Fraudulent Transfer Claims
F 2d 589 590 n 1 9th Cir 1991
Chapter 3
Defenses to Fraudulent Transfer Claims and Preference
Property Interests and Express Resulting and Constructive
Claim Interest in ThirdParty Property
Receivership Assets
The In Pari Delicto Defense
Privilege Issues and Exchanging
Forfeiture Proceedings and Victim Compensation Through
1 Restitution
Civil Insolvency Proceedings to Compensate Ponzi Victims
Use of Contempt Proceedings to Recover Assets

Tort and Equitable Claims Against Insiders and Third
a When the Corporation Is Solvent
e Business Judgment Rule Still Applies in Zone
e Exclusions on DO Insurance Coverage
1 Circumstances in Ponzi Case Giving Rise to Claim
Deepening Insolvency
4 Causation of Damages
Disgorgement Claims Against Relief Defendants
Securities and RICO Violations
Equitable Subordination
The Economic Loss Defense
Foreign Proceedings and Discovery Abroad
Allowance of Claims and Distribution Schemes
Prejudgment Remedies
Tax Issues Arising in Ponzi Schemes
Chapter 22
1 General Rule for Losses
Applying the Rising Tide Method of Claims Distribution
Appendix 1
B The Lake Shore Alternative Rising Tide Method

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