THE LAW OF PONZI PAYOUTS.
- Published in:
- Michigan Law Review, 2012, v. 111, n. 1, p. 119
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- Publication type:
- Article
Works matching DE "PONZI scheme laws"
Results: 11
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COMMERCIAL & CONSUMER LAW.
- Published in:
- Bench & Bar of Minnesota, 2015, v. 72, n. 7, p. 32
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- Article
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Mini-Madoff? Anatomy of a Recent Ponzi Scheme.
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- Journal of Forensic & Investigative Accounting, 2024, v. 16, p. 457
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- Article
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Litigation Trusts in Chapter 11 Bankruptcies.
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- Brooklyn Law Review, 2014, v. 79, n. 4, p. 1657
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- Article
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Milestones in the Judicial Evolution of Ponzi Clawbacks.
- Published in:
- Utah Bar Journal, 2024, v. 37, n. 3, p. 18
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- Article
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The JOBS Act: Crowdfunding as the Latest Spin for Fraudsters in Utah.
- Published in:
- Utah Bar Journal, 2015, v. 28, n. 5, p. 54
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- Article
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VICTIM V. VICTIM RESTITUTION: THE COMMINGLING FICTIONS.
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- St. Mary's Law Journal, 2020, v. 51, n. 2, p. 309
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- Article
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Troubles With Ponzi Scheme Receivers: White Knights, Evil Zombies, and the Flight of Icarus.
- Published in:
- Journal of Taxation & Regulation of Financial Institutions, 2017, v. 30, n. 3, p. 23
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- Article
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IN TO THE PERFECT STORM: THE FAILURE OF TRUSTEE ACTIONS AGAINST THIRD PARTIES.
- Published in:
- New York University Annual Survey of American Law, 2012, v. 68, n. 2, p. 441
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- Article
10
Ponzi, Property, and Luck.
- Published in:
- Iowa Law Review, 2014, v. 100, n. 1, p. 291
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- Article
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UNFIT FOR DUTY: THE OFFICER AND DIRECTOR BAR AS A REMEDY FOR FRAUD.
- Published in:
- University of Cincinnati Law Review, 2013, v. 82, n. 2, p. 439
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- Publication type:
- Article