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Arthur J. Steinberg, a partner at King & Spalding, and John F. Isbell, counsel to the firm, discuss some of the issues a transferee may raise in a defense against a fraudulent transfer claim in a Ponzi case, including the "look back period" for a fraudulent transfer claim, the "value" that an investor can assert to protect the transfers received, the impact of the Ponzi operator commingling legitimate business profits with the monies received from investors, the difference between an investor recipient from a Ponzi operator and a service provider recipient from a Ponzi operator and a recipient's "good faith."
March 02, 2009 at 12:00 AM
1 minute read
Presented by BigVoodoo
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