As NY Court of Appeals has now held that divorce agreement can cleanse the transferred fruits of fraud where the receiving spouse gets the funds in exchange for valuable consideration, District Court injunctions are out the window.
Commodity Futures Trading Commission v. Walsh, et al.
Thursday, September 15, 2011
Second Circuit -- Commodity Futures Trading Commission v. Walsh, et al.
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Category tags above are sporadically maintained Do not rely. Do not rely. Do not rely.
Author's SSRN page here.