The Ponzi book
Subtitle: a legal resource for unraveling Ponzi schemes
By: Kathy Bazoian Phelps, Steven Rhodes
Contributors: Rhodes, Steven W.
Publisher: San Francisco, CA; LexisNexis
Published: 2012
Place of publication: LexisNexis
Language: eng
ISBN-13: 9780769846576
Subjects: Collection laws; Ponzi schemes; Fraudulent conveyances; Bankruptcy
Notes: Includes index.
Table of contents: title: Actual fraudulent transfer claims; title: Defenses to fraudulent transfer claims and preference claims; title: Claims to avoid preferential transfers; title: Property interests and express, resulting and constructive trust claims; title: Tort and equitable claims against insiders and third parties; title: Deepening insolvency; title: Disgorgement claims against relief defendants; title: Statutory claims: securities and RICO violations; title: Equitable subordination; title: The economic loss defense; title: Standing; title: The in pari delicto defense; title: Gathering evidence: privilege issues and exchanging information with the government; title: Forfeiture proceedings and victim compensation through the criminal process; title: Use of contempt proceedings to recover assets; title: Non-resident and foreign defendants: personal jurisdiction and service of process; title: Foreign proceedings and discovery abroad; title: Allowance of claims and distribution schemes; title: Prejudgment remedies; title: Tax issues arising in Ponzi schemes.