Eighth Circuit Rejects Ponzi Scheme Presumption To Protect Legitimate Loan Repayments

Date

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Location
USA
Authors
Michael L. Cook
Firm
Schulte Roth & Zabel LLP
Tags
USA
Minnesota
Texas
Banking
Insolvency & Restructuring
Litigation
White Collar Crime
Schulte Roth & Zabel LLP
Eighth Circuit
U.S. Court of Appeals