Presented by The Business, Commercial and Bankruptcy Section of the Barristers Club
Walks, Talks, and Smells Like Fraud: Ponzi Schemes in Bankruptcy
||Tuesday September 29, 2020
Hon. Hannah L. Blumenstiel
United States Bankruptcy Court, Northern District of California
Karen K. Diep
Diamond McCarthy LLP
Michael G. Kasolas, CPA
United States Bankruptcy Trustee
Sheppard, Mullin, Richter & Hampton LLP
A practical resource for lawyers and other professionals involved with Ponzi scheme cases: identifying “red flags”; working with and understanding the roles of the U.S. Trustee’s Office and other government agencies; asserting and defending clawback claims; making sense of recent legal developments surrounding the Ponzi scheme presumption.
- Defining and identifying a Ponzi scheme
- Government and Trustee’s Role
- Claims and Defenses under the Bankruptcy Code and California law
- Practical and Strategic Considerations
Roxanne Bahadurji, Diamond McCarthy & Karen Diep, Diamond McCarthy
For a printable flyer, click here.
Event Code: B201211
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