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Recent Developments in Ponzi Scheme Cases

May 19, 2014less than a minute

Allan Diamond will be on a panel speaking on recent developments in Ponzi scheme cases.

Location
Great Lakes Regional Bankruptcy Institute
Cleveland, OH

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  • Media item displaying Allan B. Diamond

    Allan B. Diamond

    Partner

    allan.diamond@diamondmccarthy.com
    D 713.333.5104
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Diamond McCarthy's Receivership and Fiduciary Representation team represents trustees, liquidating trustees, foreign liquidators, receivers, creditors, creditors’ committees, corporate debtors, and litigants in insolvency proceedings. With a particular focus with Ponzi Schemes, our firm has represented Chapter 11 trustees in some of the largest and most notable cases throughout the United States.

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