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Appeal in Ponzi Scheme Bankruptcy Case by Scribd Government Docs is a document available to read on EtoBox.

What is Appeal in Ponzi Scheme Bankruptcy Case about?

This case involves a trustee seeking to recover money from an investor in an elaborate Ponzi scheme under Colorado partnership law. The trustee claims the investor received returns of her contributions in violation of her partnership agreement and the Colorado Uniform Limited Partnership Act. The district court rejected the trustee

Author

Scribd Government Docs

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EN