- 11 U.S.C.
Kelley v. Opportunity Fin. LLC (In re Petters Co.)
Jun
11
2015
Ruling
Trustee could seek avoidance of transfers by debtor Ponzi scheme operator to charities.
Issue(s)
Were charities that received payment from debtor that operated a Ponzi scheme entitled to dismissal of trustee's avoidance claims?
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Court
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