Horizon Receiver Wants To Pursue $110M Ponzi's 'Net Winners'
By Emilie Ruscoe ( April 26, 2023, 10:18 PM EDT) -- The court-appointed receiver of a Georgia company used in a massive $110 million Ponzi scheme has asked an Atlanta federal judge to authorize her to claw back Ponzi payments from so-called "net winners" in the scheme and from a purported "strawman" employee of the company....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.