Payments received by brokerages used in a fraudulent scheme cannot be avoided

Date

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Location
USA
Firm
Winston & Strawn LLP
Tags
USA
Capital Markets
Insolvency & Restructuring
Litigation
White Collar Crime
Winston & Strawn LLP
Bankruptcy
Debtor
Fraud
Interest
Limited liability company
Margin (finance)
Brokerage firm
United States bankruptcy court