Refine your search
9 results found
Katten Muchin Rosenman LLP | USA | 30 Sep 2010
Clawback of fraudulent transfers from investors“good faith” defense update
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.