Judge orders dismissal of Ponzi fund recipient's bankruptcy case (N.D.Tex.) | Secondary Sources | Westlaw

Judge orders dismissal of Ponzi fund recipient's bankruptcy case (N.D.Tex.) | Secondary Sources | Westlaw

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Judge orders dismissal of Ponzi fund recipient's bankruptcy case (N.D.Tex.)

2014 BKRDBRF 2731By Keith HarrisWESTLAW Bankruptcy Daily Briefing (Approx. 2 pages)

Judge orders dismissal of Ponzi fund recipient's bankruptcy case (N.D.Tex.)

2014 BKRDBRF 2731By Keith HarrisWESTLAW Bankruptcy Daily Briefing (Approx. 2 pages)

Judge orders dismissal of Ponzi fund recipient's bankruptcy case (N.D.Tex.)

(August 5, 2014) - No legitimate bankruptcy purpose is served by allowing a financial services company that received $11.4 million in transfers from a Ponzi scheme to remain in Chapter 7, a Texas federal judge has ruled, directing a bankruptcy court...
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