id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
cblr-2959	Kim, Peter S.	Navigating the Safe Harbors: Two Bright Line Rules to Assist Courts in Applying the Stockbroker Defense and the Good Faith Defense	2008	37	.pdf	application/pdf	14069	571	53	Bauman v. Bliese (In re McCarn's Allstate Fin., Inc.), 326 B.R. 843, 850 (Bankr. M.D. Fla. 2005) (Bankruptcy courts nationwide have recognized that establishing the existence of a Ponzi scheme is sufficient to prove a [dlebtor's actual intent to defraud.). In contrast, other courts have allowed the defense in such situations because they believe that a party who acted without knowledge of the scheme should not be held to have furthered an illegal enterprise.	cache/cblr-2959.pdf	txt/cblr-2959.txt