ORDER ON PENDING MOTIONS
KANE, Senior District Judge.
John and Lorraine Brooks ("Plaintiffs") allege M & L Business Machines Co. ("M & L") operated a fraudulent Ponzi scheme in which investors were promised very high rates of return from the resale of computers and office equipment and encouraged to reinvest their returns. The equipment did not exist, however, and the returns were funded by investor capital as well as a check kiting scheme in which...
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