Sec. Inv’r Prot. Corp. v. Bernard L. Madoff Inv. Sec., LLC
Nov
21
2019
Ruling
Trustee was entitled to avoid more than $3 million in fraudulent transfers that were made withactual intent to defraud. (Bankr. S.D.N.Y.)
Issue(s)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred
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Court
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