In re Petters Co.

Trustee could seek to recover alleged fraudulent transfer to lenders for amounts in excess of principal for which debtor Ponzi scheme operator had never received reasonably equivalent value.
Could trustee avoid prepetition payments to lenders made in furtherance of debtor's Ponzi scheme as fraudulent.
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Commercial case opionion summary, case decided on September 30,2013, LexisNexis #0214-099