Case Name:
Main Hurdman v. Anderson (In re Vasilacopulos)
Judge:
U.S. District Court, Utah
Date:
Aug-12-1988
Case Number(s):
84PC-1101
Status:
APPEAL
Unpublished
See 276.pdf
Body:
Defendants appealed the bankruptcy court's order that trustee could recover the amounts debtor paid to defendants that exceeded their deposits with debtor, plus interest, as fraudulent conveyances under 11 U.S.C. § 548(a)(2). The district court affirmed, concluding that defendants had failed to establish that the bankruptcy court's finding that debtor's operation was a "Ponzi scheme" was clearly erroneous.
Internal Ref:
Opinion 259
File: