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CHOSNEK v. ROLLEY

No. 79A02-9612-CV-764.

688 N.E.2d 202 (1997)

Edward CHOSNEK, as Receiver for the Estate of Steven Whaley, Teddi Whaley, P & M Price Data, Inc., and Commodity Management Plus, and Donald E. Funk, Appellants-Plaintiffs, v. Ronald T. ROLLEY, Josette Rolley, Jocelyn Rolley, Daryl Rolley, and Larissa Rolley, Appellees-Defendants.

Court of Appeals of Indiana.

November 19, 1997.

Attorney(s) appearing for the Case

Seth D. Linfield, George E. Horn, Jr., Barnes & Thornburg, South Bend, for Appellants-Plaintiffs.

Roger Wm. Bennett, Christine A. DeSanctis, Andrew S. Gutwein, Bennett, Boehning & Clary, Lafayette, for Appellees-Defendants.

OPINION

FRIEDLANDER, Judge.

A Ponzi scheme is a type of fraud involving a series of investors in which the resources of the later investors are used to fund obligations to the earlier investors, resulting in a pyramiding of the liabilities of the investment enterprise. This action essentially involves a dispute between two victims of such a scheme. The entities and individuals to which the investments were...

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