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Home / Opinion Digest / Civil Practice / Civil Practice – Appeals – Interlocutory – Receivership – S.C. Ponzi Scheme Law (access required)

Civil Practice – Appeals – Interlocutory – Receivership – S.C. Ponzi Scheme Law (access required)

Ashmore v. Sullivan (Lawyers Weekly No. 002-141-17, 9 pp.) (J. Michelle Childs, J.) 8:15-cv-00563; D.S.C. Holding: Defendants – net winners of $3.2 million in a Ponzi scheme – asked this court to certify several questions to the South Carolina Supreme Court, but this court declined, finding, “South Carolina has sufficient controlling precedent regarding Ponzi schemes under ...

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