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- Title
Milestones in the Judicial Evolution of Ponzi Clawbacks.
- Authors
Goss, Ronald W.
- Abstract
The article discusses judicial milestones concerning Ponzi scheme clawbacks and remedies in Utah. Topics explored include the filing of clawback lawsuits by bankruptcy trustees to recover payments made in Ponzi schemes, the fraudulent transfer provision of the Federal Bankruptcy Code, and the U.S. court cases which contributed to the development of the Ponzi clawback law such as Cunningham v. Brown in 1924 and Alexander v. Compton in 2000.
- Subjects
UTAH; PONZI schemes; CLAWBACKS (Finance); LEGAL remedies; PONZI scheme laws; BANKRUPTCY trustees; FRAUDULENT conveyances; UNITED States. Bankruptcy
- Publication
Utah Bar Journal, 2024, Vol 37, Issue 3, p18
- ISSN
0091-9691
- Publication type
Article