The Circuits Are Split: Are Referral Fees Paid by a Ponzi Scheme Avoidable?
Utah district judge decides that referral fees paid by a Ponzi scheme aren’t avoidable unless the recipient had reason to suspect there was fraud.
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Case Details
Case Citation
Windham v. Allen, 18-00054 (D. Utah Nov. 17, 2020)
Case Name
Windham v. Allen
Case Type
Na