Ponzi-Schemer’s Assistant Liable Under UFTA Even Without Knowledge of Fraud
Providing a necessary service for a Ponzi-schemer was enough to make an employee liable to return compensation as a fraudulent transfer.
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Case Details
Case Citation
Georgelas v. Desert Hill Ventures Inc., 16-00514 (D. Utah Jan. 4, 2021.)
Case Name
Georgelas v. Desert Hill Ventures Inc.
Case Type
Na