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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 pair had argued that the transfer of company revenue to the agency and its financing corporation amounted to a fraudulent transfer of taxpayer dollars. Kimberly Shay Long, Richard Donald Bennett III, Brian Burnett and John Doe: Plaintiff alleges breach of contract, fraud, conspiracy to defraud and fraudulent transfer. The lawsuit alleges fraud, intentional fraudulent transfer, a breach of fiduciary duties, breach of shareholder agreement, and breach of written promissory note. |
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