Unwitting beneficiaries of Ponzi scheme cannot discharge debt under Chapter 7

Date

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

Location
USA
Firm
Katten Muchin Rosenman LLP
Tags
USA
Insolvency & Restructuring
Litigation
White Collar Crime
Katten Muchin Rosenman LLP
Fraud
Beneficiary
Debt
Summary offence
Unjust enrichment
Bankruptcy discharge
Title 11 of the US Code
United States bankruptcy court