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23 Slides available anytime
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Ponzi Schemes: Fraudulent Transfer Defenses

 
This OnDemand Webinar will cover defenses as applied in Bayou Madoff Petters and other Ponzi scheme and fraudulent transfer cases. While the Ponzi scheme cases are receiving the most attention, many, many fraudulent transfer actions have been launched in other cases, such as Brooke Insurance to recover fraudulent transfers. This OnDemand Webinar will also cover recent cases such as Teleservices, Fidelity National Title Insurance Co. of New York, Manhattan Investment Fund and Sharp that discuss banks’ liability for receiving payments from Ponzi Scheme entities.

Agenda

Faculty

Paul D. Sinclair

Paul D. Sinclair

Polsinelli PC

  • Shareholder at Polsinelli PC
  • Practices in corporate directors and officers liability litigation and business litigation
  • More than 35 years as a first chair trial lawyer in jury, nonjury and arbitration cases, represents secured and unsecured creditors, business debtors, committees of unsecured creditors and equity security holders, and liquidating trusts in business restructuring, workout and bankruptcy matters
  • Represents buyers and sellers of significant businesses in asset/business sales and acquisitions
  • Continuous listing since 2003 for the Best of the Bar Award from the Kansas City Business Journal
  • Named by Super Lawyers magazine as one of the top attorneys in Missouri and Kansas for bankruptcy and creditor/debtor rights, 2007 to present
  • Listed in The Best Lawyers in America for bankruptcy and creditor-debtor rights law, 2007 to present
  • Frequently lectures on legal topics and contributes to The Missouri Bar publications
  • Served as an adjunct professor of real estate transactions at the University of Missouri-Kansas City School of Law
  • Admitted to practice in Missouri and Kansas
  • Member of the Kansas Bar Association, The Missouri Bar, and the American Bankruptcy Institute
  • J.D. degree, Georgetown University; A.B. degree, magna cum laude, Boston College

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