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Home / All News / Clawback action may proceed, court rules
A clawback action related to a Lakeville man’s $80 million Ponzi scheme will proceed after a Court of Appeals panel held Sept. 3 that the statute of limitations had not run on the receiver’s actual-fraud claims against a handful of banks.

Clawback action may proceed, court rules

A clawback action related to a Lakeville man’s $80 million Ponzi scheme will proceed after a Court of Appeals panel held Sept. 3 that the statute of limitations had not run on the receiver’s actual-fraud claims against a handful of banks.

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