Check out The Ponzi Book (here). This book is for professionals who find themselves in the middle of a Ponzi scheme and need to understand the overlap among state corporate law, other state law, bankruptcy law, criminal law, and jurisdiction (to name just a few). Here's the Table of Contents.
Were I to find myself in the middle of litigating a Ponzi scheme, this book would be the first one I'd open.
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Thanks for your comment! I'll get to it as soon as I can.