The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes Journal Issue: Mar 2013 Column Name: Suggested Reading Bankruptcy Code: 109547Topic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesVenue/JurisdictionCommercial FraudInternational InsolvencyLender LiabilitySEC Issues Journal Date: Friday, March 1, 2013 Please sign in to access Journal articles or click here to join ABI.
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes Journal Issue: Mar 2013 Column Name: Suggested Reading Bankruptcy Code: 109547Topic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesVenue/JurisdictionCommercial FraudInternational InsolvencyLender LiabilitySEC Issues Journal Date: Friday, March 1, 2013 Please sign in to access Journal articles or click here to join ABI.