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Chapter 11 trustee—Ponzi scheme matter

Represented the Chapter 11 Trustee in a massive Ponzi scheme case (In re Dwek) in which the debtor was revealed during the bankruptcy proceeding to be a government informant and ultimately sentenced to federal prison. Oversaw the organized liquidation of the real estate portfolio which included the negotiation and sale of residential, industrial and commercial properties across the nation, participated in presentations to, and negotiations with, the Creditor’s Committee, participated in meetings with various law enforcement agencies, and counseled on a wide range of litigation issues.

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Media item: Jeffrey T. Testa
Jeffrey T. Testa

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