Skip to content
The Receivers Report
  • Home
  • Legal Issues
    • State Law
    • Fraudulent Transfers
    • in Pari Delicto Doctrine
    • Reasonably Equivalent Value
    • Standing of Fiduciary
    • Choice of Law
    • Litigation Stay & Stay Relief
    • Statute of Limitations
    • Good Faith Defense
    • Ponzi Scheme Presumption
    • Receivership Estate
    • Jurisdiction
  • Courts
    • 1st Circuit
      • District of Puerto Rico
    • 2nd Circuit
      • Southern District of New York
      • District of Connecticut
      • District of Massachusetts
    • 3rd Circuit
      • Eastern District of Pennsylvania
    • 4th Circuit
      • Western District of North Carolina
    • 5th Circuit
      • Northern District of Texas
    • 6th Circuit
      • Northern District of Ohio
    • 7th Circuit
      • Northern District of Illinois
    • 8th Circuit
    • 9th Circuit
      • Central District of California
      • District of Arizona
    • 10th Circuit
      • District of Utah
    • 11th Circuit
      • Middle District of Florida
      • Northern District of Georgia
    • State Courts
      • California
      • New York
      • Florida
      • Ilinois
      • Indiana
      • Maryland
      • Texas
    • U.S. Supreme Court
  • About The Authors
    • Kenneth Dante Murena
    • Casandra Perez Murena
    • Amanda L. Fernandez
  • Contact
    • Submit Article
    • Contact Editors
  • Disclaimer

Category: Ponzi Scheme Presumption

The Receivers Report > Legal Issues > Ponzi Scheme Presumption
Fraudulent Transfers, Ponzi Scheme Presumption

Debtor/Transferor’s Actual Intent to Defraud May be Established Through Ponzi Scheme Presumption Based on Fraud Determination in Prior Action Against Debtor/Transferor

Casandra Perez Murena

Application of the Ponzi Scheme Presumption To satisfy the intent element of a claim for actual fraudulent transfer for purposes of surviving a motion to..

Read more

Founding Editor & Author

Kenneth Dante Murena Kenneth Dante Murena
Partner, Damian & Valori LLP

Author

Casandra Perez Murena Casandra Perez Murena
Damian & Valori LLP

Author

Amanda L. Fernandez Amanda L. Fernandez
Rivero Mestre LLP

Select legal issue
Archives
  • July 2020
  • September 2016
  • August 2016
  • March 2016
  • February 2016
  • January 2015
  • September 2014
  • July 2014
  • April 2013
  • March 2013
  • February 2013
  • January 2013

All Right Reserved The Receivers Report 2021