Sec. Inv. Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Sep
27
2022
Ruling
Any defendant who actually knew about the debtor’s Ponzi scheme was not entitled to theprotections of the safe harbor against trustee’s efforts to recover subsequent transfers. (Bankr.S.D.N.Y.)
Issue(s)
Limitations on Avoiding Powers; Margin or Settlement Payments.
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Court
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