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Experience

Innocent investors fight $40 million Ponzi scheme

Multiple investors unknowingly invested in what was later discovered to be a Ponzi scheme, which captured over $40 million in investors' funds and was featured in Episode 41 of CNBC's "American Greed."

Waller defended these individuals in the United States Bankruptcy Court for the Middle District of Tennessee in an adversary proceeding brought by the Chapter 7 trustee for the bankruptcy estate of the perpetrator of the Ponzi scheme to avoid as fraudulent transfers and preferences the investors' returns from the Ponzi scheme. The litigation was concluded at a multi-party mediation that included the Trustee and numerous investors.

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