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On Background: A History of Bankruptcy in the US
Against the Rules with Michael Lewis
The Problem With Fraudulent Conveyancing Actions
If you are running a Ponzi scheme, there is a presumption that any money you transferred was actual fraud. You have to show not only that you didn't get value for it, but you have to show that when the money changed hands, the enterprise was insolvent. That's the big sticking point with fraudulent conveyance actions. There are two or three different things that you can show, each of which is related to insolvency and it can be very, very difficult to show.
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