EPD Inv. Co., LLC, In re--Rund v. Kirkland
Oct
29
2020
Ruling
Trust was entitled to a claim of $1,950,613 subject to adjustments and without interest as itacquired the claim in good faith but the funds were proceeds of a Ponzi scheme. (Bankr. C.D.Cal.)
Issue(s)
Fraudulent Transfers and Obligations; Validity of Transfers to Good Faith Purchasers for
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Court
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