An edition of The Ponzi book
(2012)
The Ponzi book
a legal resource for unraveling Ponzi schemes
by Kathy Bazoian Phelps
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Subjects
Collection laws, Ponzi schemes, Fraudulent conveyances, BankruptcyPlaces
United StatesShowing 1 featured edition. View all 1 editions?
| Edition | Availability |
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1
The Ponzi book: a legal resource for unraveling Ponzi schemes
2012, San Francisco, CA, LexisNexis
in English
0769846572 9780769846576
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Book Details
Table of Contents
Actual 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.
Edition Notes
Includes index.
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| April 17, 2023 | Edited by ImportBot | import existing book |
| December 28, 2011 | Created by LC Bot | import new book |