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Michael S. Goldberg, LLC, In re--Berman v. Pavano

Ruling
Transfer received for investment in Ponzi scheme was fraudulent as defendant did notprovide value and did not act in good faith. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Validity of Transfers to Good Faith Purchasers for

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Commercial opinion summary, case decided on August 28, 2020 , LexisNexis #1020-012