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Legal Research

: New York Supreme Court Criminal Term Library

New York: Ponzi Schemes and Withdrawn Funds: Can These Be Clawed Back?

By David Badertscher, PLL

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Source: Lexology, April 7, 2009.

New York - Ponzi schemes and withdrawn funds: can these be clawed back?
CMS Cameron McKenna LLP
"In light of the recent spate of significant cases of investment fraud that have been uncovered, and in particular, the discovery of various high profile "Ponzi" schemes (the Madoff fraud being the most high profile), there has been speculation as to the ability of those investment vehicles (through the trustee in bankruptcy) to recover in the US sums paid out to investors prior to any bankruptcy petition being filed".

Full post as published by New York Supreme Court Criminal Term Library on April 07, 2009 (boomark / email).

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