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HECHT v. MALVERN PREPARATORY SCHOOL

Civil Action No. 10-1374.

716 F.Supp.2d 395 (2010)

Marion A. HECHT, as Receiver for Joseph Forte, L.P., Plaintiff, v. MALVERN PREPARATORY SCHOOL, Defendant.

United States District Court, E.D. Pennsylvania.

May 26, 2010.

Attorney(s) appearing for the Case

Lawrence T. Hoyle, Hoyle Fickler Hershel & Mathes LLP, Philadelphia, PA, for Plaintiff.

MEMORANDUM

DIAMOND, District Judge.

The Receiver supervising the recovery of assets on behalf of investors defrauded by "Ponzi" scheme operator Joseph S. Forte has filed suit against Malvern Preparatory School, seeking to recover proceeds from the scheme allegedly given to the School as "gifts." Malvern has moved to dismiss the Receiver's Complaint. For the reasons that follow, I will deny Malvern's Motion.

I. Background

A. The...

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