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Legal

Two Approaches to Ponzi Fraud Treatment — Which is Right?

May 6, 2015

By News Team

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Two Approaches to Ponzi Fraud Treatment — Which is Right? In a recent article published by Law360, Peter McMaster QC of Appleby (Cayman) Limited discusses approaches to investor redress when an investment fund becomes a Ponzi scheme. The article contrasts the way that this is dealt with in the USA,…

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