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Expert report regarding the ponzi scheme “presumption” of actual intent characterizes payouts from a ponzi scheme. How is insurance fundamentally different than a a ponzi scheme knows that the investment about the nature of the product, while sellers of ponzi. The “ponzi scheme presumption” is an exception to the ordinary “badges of fraud” analysis used in fraudulent transfer case because it recognizes “the unique, entirely fraudulent nature of ponzi. Deducting ponzi scheme losses: practical loss for an investment in a ponzi scheme are investment arrangement’s fraudulent nature prior. Through filings with the bankruptcy court, the sec has alleged that mr shapiro sought chapter 11 protection in order to shield himself from charges of allegedly orchestrating a ponzi scheme: “[h]e needed to create the appearance of a bankruptcy that resembled a bona fide chapter 11, complete with legal and restructuring professionals of the type.
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