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VICTIM V. VICTIM RESTITUTION: THE COMMINGLING FICTIONS.

• Authors : KULL, ANDREW¹

• Source: St. Mary's Law Journal. Apr2020, Vol. 51 Issue 2, p309-344. 36p.

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CHAPTER TWO: THE FUTURE OF RESTITUTION AND EQUITY IN THE DISTRIBUTION OF FUNDS RECOVERED FROM PONZI SCHEMES AND OTHER MULTI-VICTIM FRAUDS.

• Source: Harvard Law Review. Apr2020, Vol. 133 Issue 6, p2101-2123. 23p.

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Getting out of jail free.

• Authors : Roane, Kit R.

• Source: U.S. News & World Report. 12/23/2002, Vol. 133 Issue 24, p26. 3p. 3 Color Photographs, 1 Graph.

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A RESTITUTION ALTERNATIVE FOR DEPARTMENT OF DEFENSE AGENCIES TO COMBAT PROGRAM FRAUD CIVIL REMEDIES ACT-LEVEL CASES UNDER FAR 9.4.

• Authors : Nelson, Trevor B. A

• Source: Public Contract Law Journal. Spring2015, Vol. 44 Issue 3, p469-504. 36p. 1 Diagram.

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TOPIC III: COMMON-LAW RESTITUTION AND PONZI SCHEMES.

• Authors : Kull, Andrew¹

• Source: Boston University Law Review. May2012, Vol. 92 Issue 3, p939-967. 29p.

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DOES THE DEAD CONTRACT RULE RESTITUTION FROM ITS GRAVE?

• Authors : Friedmann, Daniel

• Source: Boston University Law Review. May2012, Vol. 92 Issue 3, p811-826. 16p.

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CONTRACTS OF INDEMNITY AND THE STATUTE OF FRAUDS.

• Authors : Corbin, Arthur L.¹

• Source: Harvard Law Review. Mar1928, Vol. 41 Issue 5, p689-708. 20p.

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Dearborn cleric owes $250K for fraud.

• Source: Arab American News. 8/23/2014, Vol. 30 Issue 1489, p16-16. 1/7p.

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Kumar Pays Final $2M in Restitution.

• Authors : Hamblen, Matt

• Source: Computerworld. 1/21/2008, Vol. 42 Issue 4, p6-6. 1/3p.

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Man accused of planning hit on an assistant Wayne County prosecutor sentenced in commercial fraud scam.

• Source: Arab American News. 12/22/2018, Vol. 34 Issue 1715, p4-4. 1/4p.

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