Federal Judge Grants Summary Judgment To Receiver In Ponzi Scheme Suit

Federal Judge Grants Summary Judgment To Receiver In Ponzi Scheme Suit

NEWARK, N.J. - The conveyance of mortgages to certain parties was "a transfer of assets made with an actual intent to hinder, delay, or defraud" the unsecured creditors of a limited liability company alleged to have operated a Ponzi scheme, ...read more