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WIAND v. ATC BROKERS LTD.

No. 22-13658.

BURTON W. WIAND, not individually but solely in his capacity as Receiver for Oasis International Group, Limited, et al., Plaintiff-Appellant, v. ATC BROKERS LTD., DAVID MANOUKIAN, SPOTEX LLC, Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

March 19, 2024.

This appeal requires us to decide whether a receiver appointed in the wake of a Ponzi scheme has standing to maintain fraudulent-transfer and common-law tort claims against alleged accomplices. Oasis was a $78 million Ponzi scheme masquerading as a foreign currency investment fund. After the scheme collapsed, the district...

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