Perkins v. Haines
- Citation:
- Case No. 10-10683 (11th Cir. Oct. 27, 2011)
- Ruling:
- For purposes of recovering fraudulent transfers (§ 548(a)), all transfers made in furtherance of a Ponzi scheme are presumed to have been made with fraudulent intent. Therefore, it is presumed...
- Judge(s):
- Edmondson, Martin, and Hodges.
- Tag(s):