- 11 U.S.C.
Paik v. Lee (In re Lee)
Sep
08
2015
Ruling
Debt was nondischargeable due to misrepresentations by debtor who knew about or was recklessly indifferent to Ponzi scheme.
Issue(s)
Did debtor know that investment company was a Ponzi scheme so that representations to creditor regarding investing with the company could be grounds for nondischargeable debt?
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Court
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