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IN RE INTERN. LOAN NETWORK, INC.

Bankruptcy No. 91-01094, Adv. Nos. 92-0147, 92-0149, 92-0151, 92-0154 to 92-0162, 92-0164, 92-0171, 92-0172, 92-0213, 92-0220, 92-0222, 92-0231, 92-0234 and 92-0238.

160 B.R. 1 (1993)

In re INTERNATIONAL LOAN NETWORK, INC., Debtor. Francis P. DICELLO, Plaintiff, v. Ethel JENKINS, Christopher Beal, Ellen Bristol, Peter Lor, George Miller, Minnie Moore, David Parker, Xay Fong Lee, Alice Jackson, Willie J. Henderson, Stephens Day Care, James W. Stephens, Phyllis Baughman, Mary Goldston, Eileen Hart, Edward Segers, Dorothy Thompson and Isabella Williams, Defendants.

United States Bankruptcy Court, District of Columbia.

October 6, 1993.

Attorney(s) appearing for the Case

Philip M. Musolino, Musolino & Dessel, Washington, DC, for defendants.

Lee W. Morris and Ross P. Spicer, Hazel & Thomas, Washington, DC, for plaintiff.

DECISION GRANTING TRUSTEE'S MOTION FOR SUMMARY JUDGMENT

S. MARTIN TEEL, Jr., Bankruptcy Judge.

These eighteen adversary proceedings involve complaints filed by the trustee against investors in a Ponzi scheme to recover alleged fraudulent conveyances. The defendants contend that the funds are not recoverable by the trustee.

BACKGROUND

On October 10, 1991, Francis P. Dicello, as receiver of International Loan Network, Inc. ("ILN")...

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