- 11 U.S.C.
Reagor-Dykes Motors, LP, In re--Faulkner v. Ford Motor Credit Co., LLC
Jun
03
2022
Ruling
Trustee could not rely on the Ponzi-Scheme Presumption to relieve himself of the burden toprove fraudulent intent as debtor did not operate as a Ponzi scheme but accessed capitalthrough traditional financing that created debtor-creditor relationships. (Bankr. N.D. Tex.)
Issue(s)
Preferences; Avoidable Transfers; Receipt by Creditor.
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