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Fraudulent Conveyance
(redirected from Fraudulent Intent)

    Also found in: Legal, Wikipedia 0.01 sec.
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.
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The complaint lacks sufficient factual allegations to give rise to a strong inference of either fraudulent intent or conscious recklessness," Judge Amalya Kearse wrote in the unanimous opinion.
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Clifton had absolutely no fraudulent intent whatsoever," the lawyer says," and was basically defrauded by her CFO.
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The withdrawal of the application, approved by the board Thursday, is unlikely to shield him from prosecution if the attorney general finds evidence of fraudulent intent.
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