Representation of Consulting Firm in Large Ponzi Scheme Litigation

Employee benefits consulting firm
Representation of employee benefits consulting firm and its holding company in connection with the second-largest Ponzi scheme in the United States. The court turned over all of the client's equity interests to the United States government. We contended that these interests reverted to the firm once the party defaulted on membership payments.
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Enza G. Boderone

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