7th Circuit Gives Priority To Individual Investors In Ponzi Liquidation

( December 18, 2025, 8:45 AM EST) -- CHICAGO — A Seventh Circuit U.S. Court of Appeals panel affirmed an Illinois federal judge’s decision to award priority to individual investors over a loan servicer to receive proceeds from the liquidation of assets related to a Ponzi scheme, finding that the loan servicer had inquiry notice of the individual investors’ interest in the assets....