Issues with Ponzi Schemes; Managing Expectations from Investigation to Distribution 

Presented by:

Kyle Everett, CPA, Development Specialists, Inc.

John Fiero, Esq., Pachulski, Stang, Ziehl and Jones

Jennifer Hayes, Esq., Finestone Hayes LLP

Pros and cons regarding the best venue for resolving claims and making distributions to creditors and investors.  How to investigate and analyze claims.  What is the best methodology for distributing funds to creditors and investors?  How to manage competing interests; are all creditors the same?  Managing expectations of all classes of creditors and investors.  Analysis and discussion of current case law in Ponzi schemes.

The Bay Area Bankruptcy Forum certifies that this activity has been approved for MCLE credit by the State Bar of California in the amount of one hour (as appropriate to the content of the activity).                                                                                       
PROVIDER NUMBER 1287

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