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Fraudulent Conveyance |
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Fraudulent Conveyance The transfer of property to another party in order to defraud a creditor. For example, if a person owes the bank for a loan for $15,000, the person may give or sell $15,000 worth of property to a relative, often while still maintaining use of the property, in order to prevent the bank from being repaid. Legally, fraudulent conveyance requires the intention to defraud a creditor. How to thank TFD for its existence? Tell a friend about us, add a link to this page, add the site to iGoogle, or visit webmaster's page for free fun content. |
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| The law firm Hahn & Hessen LLP announced that it has won a contentious fraudulent conveyance action on behalf of its client Insilco Corp. In a bankruptcy situation, if vendors ship based on [false] communications, they can sue for fraudulent conveyance," says Sitrick, who stopped the release. affirms, holding T liable under his state's fraudulent conveyance law. |
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