United States Bankruptcy Appellate Panel for the Ninth Circuit February 17, 2005, BAP No. SC-04-1028-KMOS. Bankruptcy No. 01-10606-H7. Adversary No. 02-90555 (Kipperman v. Circle Trust F.B.O. (In Re Grafton Partners, L.P.))

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United States · · · 17-02-2005

OPINION

KLEIN, Bankruptcy Judge.

The federal securities laws intersect with the Bankruptcy Code in this appeal arising from a “Ponzi scheme” that collapsed into federal criminal prosecutions and bankruptcy.

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