The court granted the Trustee's motion for partial summary judgment on Counts I and III, finding that the transfers made by Rothstein Rosenfeldt Adler, P.A. (RRA) were made with actual intent to hinder, delay, or defraud creditors, as part of a Ponzi scheme. The court found no genuine issues of material fact regarding the Trustee's prima facie case and applied the 'Ponzi scheme presumption' to the transfers made to the defendants, Russell and Katie Adler.
documents/EFTA01069278.pdf
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