Noel Susberry

Dykema Gossett PLLC

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Bankruptcy & Restructuring

Second Circuit Expands Bankruptcy Code’s Safe Harbor Protection for Transferees of Ponzi Scheme Payments

Sections 548(a)(1)(A) and (B) of the Bankruptcy Code (the “Code”) give a bankruptcy trustee the power to avoid intentional and constructive fraudulent transfers.[1] Section 546(e) of the Code prevents a bankruptcy trustee from recovering a variety of transfers, including ones that...

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