Anyone remember this one??....

The good news is that in the 6th interim report from the reciever it talks about claw backs

B. Demand Letters Sent to “Net Winners”
In a Ponzi scheme scenario, the distribution of funds to an investor in excess of the
principal invested (and in some cases, even receipt of invested principal) constitutes a fraudulent
transfer under Michigan law. The Receiver has been working to collect the gains obtained by
these investors so that they may be distributed to investors who suffered net losses as a result of
their participation in the Legisi scheme. In October and December, the Receiver’s attorneys sent
demand letters to investors who received more money from the Legisi Ponzi scheme than they
contributed to it, requesting that these investors return these gains to the Receiver. To date, the
Receiver has recovered approximately $90,000 from these “net winners.”
In the coming months, the Receiver anticipates commencing suit against certain investors
who received substantial net gains, and, as yet, have refused to return those gains to the estate.