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Ponzi Clawback Litigation

Especially since the ugly collapse of Bernard Madoff’s extensive Ponzi scheme in 2008, receivers and trustees of bankrupt Ponzi operations are attempting to recover billions of dollars from innocent investors who were fortunate enough to have gotten their money back before the fraudulent operation collapsed.

These are called clawback claims. We represent innocent investors nationwide – those who were unaware that they had invested in a Ponzi Scheme — when they are named as defendants in clawback claims.

Samuels Yoelin Kantor LLP. Business and Corporate Services

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