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IN RE BAUER AGENCY, INC.

Bankruptcy No. 05-79144-pwb. Adversary No. 07-6641-PWB.

443 B.R. 918 (2011)

In re BAUER AGENCY, INC., Debtor. Tamara Ogier, as Trustee for Bauer Agency, Inc., Plaintiff, v. UPAC Insurance Financial, Defendant.

United States Bankruptcy Court, N.D. Georgia, Atlanta Division.

January 6, 2011.

Attorney(s) appearing for the Case

Todd E. Hennings, William A. Rountree, Macey, Wilensky, Kessler, & Hennings LLC, Atlanta, GA, for Plaintiff.

James W. Martin, Moskowitz & Martin, LLP, Atlanta, GA, Keith J. Shuttleworth, Shuttleworth Law Firm, LLC, Overland Park, KS, for Defendant.

ORDER

PAUL W. BONAPFEL, Bankruptcy Judge.

The Chapter 7 Trustee in this adversary proceeding alleges that the debtor, Bauer Agency, Inc. (the "Debtor"), operated its insurance agency as a "Ponzi" scheme. The complaint alleges that the Debtor obtained financing based on fictitious insurance policies, acquiring funds from persons or entities for the purposes of obtaining insurance without procuring policies. The Debtor perpetuated the fraudulent scheme...

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