The analysis of the financial expert’s data excluded from Chap. 11 procedure – Massachusetts Lawyers Weekly


By: Eric T. Berkman

July 2, 2021
Judge: does not meet the “Daubert” standard

The executives of debtor TelexFree, LLC, which sold Internet telephony plans, exploited an illegal scheme by …

Analysis of data from a financial expert could not be accepted to identify the “net winners” who would have profited from the Ponzi scheme of a Chapter 11 debtor and would therefore be held liable for the bankruptcy estate. debtor, ruled a federal bankruptcy judge.

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9:10 a.m. Fri 2 July 2021
Massachusetts Lawyers Weekly

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