Category: Ponzi Scheme Presumption

Kenneth Dante Murena was appointed Receiver in the SEC enforcement action over $330 Million Ponzi Scheme

Fraudulent Transfers, Legal Issues, Ponzi Scheme Presumption

Kenneth Dante Murena Appointed Receiver In The SEC’s Enforcement Action Over $300 Million Ponzi Scheme

Kenneth Dante Murena was appointed Receiver in the SEC enforcement action over Atlanta-based Drive Planning LLC to halt a $300 million real estate Ponzi scheme..

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..