MARC Record from Library of Congress

LEADER: 01845cam a22003018a 4500
001 2011050066
003 DLC
005 20120730090239.0
008 111206s2012 cau 001 0 eng
010 $a 2011050066
020 $a9780769846576 (softbound)
040 $aDLC$cDLC
042 $apcc
043 $an-us---
050 00 $aKF1271$b.P44 2012
082 00 $a346.73/092$223
100 1 $aPhelps, Kathy Bazoian
245 14 $aThe Ponzi book :$ba legal resource for unraveling Ponzi schemes /$cKathy Bazoian Phelps, Steven Rhodes.
260 $aLexisNexis :$bSan Francisco, CA,$c2012.
263 $a1203
300 $ap. cm.
500 $aIncludes index.
505 0 $aActual fraudulent transfer claims -- Defenses to fraudulent transfer claims and preference claims -- Claims to avoid preferential transfers -- Property interests and express, resulting and constructive trust claims -- Tort and equitable claims against insiders and third parties -- Deepening insolvency -- Disgorgement claims against relief defendants -- Statutory claims: securities and RICO violations -- Equitable subordination -- The economic loss defense -- Standing -- The in pari delicto defense -- Gathering evidence: privilege issues and exchanging information with the government -- Forfeiture proceedings and victim compensation through the criminal process -- Use of contempt proceedings to recover assets -- Non-resident and foreign defendants: personal jurisdiction and service of process -- Foreign proceedings and discovery abroad -- Allowance of claims and distribution schemes -- Prejudgment remedies -- Tax issues arising in Ponzi schemes.
650 0 $aPonzi schemes$zUnited States.
650 0 $aCollection laws$zUnited States.
650 0 $aFraudulent conveyances$zUnited States.
650 0 $aBankruptcy$zUnited States.
700 1 $aRhodes, Steven W.