2nd Circ.'s Madoff Foreign Clawback Ruling Boosts Trustees

By Alex Wolf (February 27, 2019, 9:50 PM EST) -- With its ruling this week that the trustee liquidating Bernie Madoff's investment firm can claw back billions in Ponzi scheme proceeds transferred to entities overseas, the Second Circuit has provided broad assurance that domestic frauds can be dutifully unwound, according to experts....

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