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" ... For example, consider an investor who contributed $10,000 to the scheme and, over the course of the investment, withdrew $40,000, netting a handsome profit of $30,000. While the investor would likely be deemed to have given reasoanbly equivalent value for the withdrawals totaling $10,000, the additional $30,000 would be deemed false profits and likely targeted by the receiver in a clawback lawsuit. ... "