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Clawback of fraudulent transfers from investors“good faith” defense update

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 30 2010

Given the overarching Madoff Ponzi scheme as well as other mini-Madoff schemes that surfaced in its wake, many have been following issues arising from the ability of a trustee to claw back transfers (either as preferential or as fraudulent transfers) from investors who redeemed their interests in a private investment fund or managed account that turned out to be a Ponzi scheme