#fraudulenttransfer — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fraudulenttransfer, aggregated by home.social.
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The result was a complete defense verdict and the case settled, for less than the last defense 998, right before openings of the Phase 2 Jury Trial (elder neglect, negligence, fraud, financial elder abuse, and wrongful death), which Ms. Decker was also on the trial team for.
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She did the opening, argued a very important discovery motion, handled the examination of several key witnesses, and organized and worked extensively on the post-trial closing briefs.
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Upon joining the trial team, Ms. Decker refocused the defense strategy into one cohesive story changing what had previously been testified to in depositions as consideration free transfers with “rent” payments into payments of over six figures for each business and lifelong payments to the seller.
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Case 2: The Bench Trial
Although this case had been pending for several years, Ms. Decker was added to the case in December of 2024 to first chair the multi-week Phase 1 Bench Trial (fraudulent transfer, alter ego, joint venture, and successor in interest) which started in early January of 2025.
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#norestforthelitigator #fraudulenttransfer #alterego
https://mstdn.social/@alysondecker/114937287544741321 -
FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ - The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal... - https://cointelegraph.com/news/tx-estate-sues-binance-cz-1-8-billion #bankruptcyproceedings #fraudulenttransfer #cryptocurrency #ftxlawsuit #binance
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FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ - The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal... - https://cointelegraph.com/news/tx-estate-sues-binance-cz-1-8-billion #bankruptcyproceedings #fraudulenttransfer #cryptocurrency #ftxlawsuit #binance
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FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ - The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal... - https://cointelegraph.com/news/tx-estate-sues-binance-cz-1-8-billion #bankruptcyproceedings #fraudulenttransfer #cryptocurrency #ftxlawsuit #binance
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FTX bankruptcy estate files $1.8B lawsuit against Binance, CZ - The estate argued that Sam Bankman-Fried’s $1.75 billion repurchase deal... - https://cointelegraph.com/news/tx-estate-sues-binance-cz-1-8-billion #bankruptcyproceedings #fraudulenttransfer #cryptocurrency #ftxlawsuit #binance
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A #Minnesota #Federal jury has awarded the court-appointed receiver in the Tom Petters #PonziScheme a $563 million verdict against BMO Harris Bank. With interest the verdict will be around $1B, the largest jury verdict in Minnesota history.
#bankruptcy #clawbacks #insolvency #litigation #FraudulentTransfer