Commercial Fraud Committee

ABI Committee News

ABI's Third Hawaiian Bankruptcy Workshop

Panelists in the session “Ponzi Schemes in Bankruptcy” will discuss how a trustee can prove a program is a Ponzi scheme and what should be done to best serve a client who is a "victim" of a Ponzi scheme. Ford Elsaesser of Elsaesser, Jarzabek, Anderson, Marks, Elliott & McHugh, Chtd. in Sandoint, Idaho will moderate. Panelists will include Jerrold K. Guben of O’Connor Playdon & Guben LLP in Honolulu and Brian L. Shaw of Shaw Gussis Fishman Glantz Wolfson & Towbin LLC in Chicago. Please click the link below to view the materials.

Ponzi Schemes in Bankruptcy: The Ninth Circuit Developments

36th Annual Lawrence P. King and Charles Seligson Workshop