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New Florida Law May Protect Charities Against Ponzi Scheme Clawback Claims
Posted on 18 Jun 2013 by Kathy Bazoian Phelps

Last Friday, Florida Governor Rick Scott signed HB 95. This bill amends § 726.109 of the Florida Statutes by adding this broad defense to a claim to avoid a charitable contribution as a fraudulent transfer: "The transfer of a charitable... Read More