June 10, 2016 Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme. 8th Circuit , Minnesota , June 9, 2016 Substantive Consolidation Does Not Supply Actual Creditor for 544(b) Suit Petters bankruptcy spawns another monumental Ponzi scheme opinion. 8th Circuit , Minnesota ,
