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In re Lake States Commodities 4

936 FSupp 1461

Federal Supplement

"fruits" of a fraud, which could occur when the operator of a Ponzi scheme rewards some of the early investors with exorbitant returns, inducing them to shill for the venture See, e g

United States

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Belt Inc v Wachovia Corporation	403 F3d 474	United States Court of Appeals, Seventh Circuit	United States	5 Apr 2005	WorldLII
Man International Securities, Inc; Clarence Delbridge, III; Thomas H Stone; National Futures Association; John Doe; Joan Doe; Jack Doe; Joseph Doe; Jane Doe; Jake Doe; Jeff Doe; Jean Doe; James Doe; Jill Doe and Joel Doe; Gni Ltd	224 F3d 179	United States Court of Appeals, Third Circuit	United States	7 Aug 2000	WorldLII		3
Rolo v City Investing Co Liquidating Trust	155 F3d 644; 41 Fed RServ3d 1055	United States Court of Appeals, Third Circuit	United States	2 Oct 1998	WorldLII		15
Damato v Hermanson	153 F3d 464	United States Court of Appeals, Seventh Circuit	United States	17 Aug 1998	WorldLII		6

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