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The fallout from the PinnFund USA Inc. scandal may affect litigation involving Enron Corp. PinnFund, a mortgage buyer and lender, filed for Chapter 7 shortly after the SEC began investigating the company for running a $270 million Ponzi scheme. Now, a ruling by the U.S. Bankruptcy Appellate Panel for the 9th Circuit regarding payments made by PinnFund before its filing not only keeps alive another strand of PinnFund's sprawling litigation, but could have wider repercussions as well.
March 21, 2005 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
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