Can I read CT Proposed Findings on EtoBox?
CT Proposed Findings by jmaglich1 is a document available to read on EtoBox.
What is CT Proposed Findings about?
This document is a 3 page summary by the United States Bankruptcy Court judge overseeing the Chapter 7 bankruptcy cases of Michael S. Goldberg and Michael S. Goldberg LLC. The summary details that Goldberg and his LLC ran a Ponzi scheme that defrauded over 350 individuals and organizations of approximately $100 million between 1997-2009. The trustee is seeking to recover payments made to "net winners" in the scheme as preferential or fraudulent transfers. The trustee alleges the defendants received full rep
- Author
- jmaglich1
- Language
- EN