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- Title
PONZI SCHEMES IN BANKRUPTCY.
- Authors
Eisenberg, Honorable Dorothy T.; Quesenberry, Nicholas W.
- Abstract
The article focuses on the role played by ponzi schemes in the U.S bankruptcy issues. Topics discussed include characteristics of ponzi schemes, the Chapter 7 of the U.S Bankruptcy Code, and issues surrounding fraudulent transfer actions and preference actions under Bankruptcy Code. Other topics include good faith defense under Bankruptcy Code and regulation of payments made in connection with securities contracts under Bankruptcy Code.
- Subjects
UNITED States; PONZI schemes; BANKRUPTCY; UNITED States. Bankruptcy; FRAUDULENT conveyances -- Law &; legislation; GOOD faith (Law)
- Publication
Touro Law Review, 2014, Vol 30, Issue 3, p499
- ISSN
8756-7326
- Publication type
Article