SpeakersHon. Hannah L. Blumenstiel
United States Bankruptcy Court, Northern District of California
Karen K. DiepDiamond McCarthy LLP
Michael G. Kasolas, CPA
United States Bankruptcy Trustee
ModeratorJeannie KimSheppard, 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.
Topics- 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