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IN RE PONZI

No. 28057.

15 F.2d 113 (1926)

In re PONZI. Claim of VISCARIELLO.

District Court, D. Massachusetts.

September 7, 1926.

Attorney(s) appearing for the Case

James H. Duffy, of Boston, Mass., for claimant.

Clarence M. Gordon, of Boston, Mass., for trustee.

MORTON, District Judge.

The claimant, believing in Ponzi, sold the latter's notes as agent for him on a commission of 10 per cent. He invested the commission which he earned in Ponzi's notes, and now seeks to prove these notes against the estate. The learned referee disallowed the proof, on the ground that the payments of commissions by Ponzi were transfers in fraud of creditors, received by the person seeking to prove, and...

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