Kriegman v. Briscone (In re LLS Am. LLC)

Ruling: 
Transfers made as part of Ponzi scheme were fraudulent.
Issue: 
Was debtor operating a Ponzi scheme and insolvent at the time transfers were made so as to make the transfers avoidable as fraudulent.
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Commercial case opionion summary, case decided on October 22,2013, LexisNexis #1113-058