Church wasn't 'initial transferee' of Ponzi schemer's donation, judge says | Secondary Sources | Westlaw

Church wasn't 'initial transferee' of Ponzi schemer's donation, judge says | Secondary Sources | Westlaw

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Church wasn't 'initial transferee' of Ponzi schemer's donation, judge says

2013 BKRDBRF 5209By Lisa UhlmanWESTLAW Bankruptcy Daily Briefing (Approx. 2 pages)

Church wasn't 'initial transferee' of Ponzi schemer's donation, judge says

2013 BKRDBRF 5209By Lisa UhlmanWESTLAW Bankruptcy Daily Briefing (Approx. 2 pages)

Church wasn't 'initial transferee' of Ponzi schemer's donation, judge says

(July 23, 2013) - A trustee for a Ponzi schemer's bankruptcy estate has failed to recover fraudulently transferred assets after a Florida bankruptcy judge said a church that temporarily held the funds was a mere conduit for them as opposed to an...
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