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Fraudulent Conveyance
(redirected from Fraudulent transfer)

    Also found in: Legal, Wikipedia 0.03 sec.
Fraudulent Conveyance
The illegal transfer of property to another party in order to defer, hinder or defraud creditors.

Notes:
In order to be found guilty of fraudulent conveyance, it must be proven that the accused's intention for transferring the property was to put it out of reach of a known creditor.
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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.
REGIONAL ROUNDUP by Daily News (Los Angeles, CA)
Kimberly Shay Long, Richard Donald Bennett III, Brian Burnett and John Doe: Plaintiff alleges breach of contract, fraud, conspiracy to defraud and fraudulent transfer.
FOR THE RECORD by The Register-Guard (Eugene, OR)
The lawsuit alleges fraud, intentional fraudulent transfer, a breach of fiduciary duties, breach of shareholder agreement, and breach of written promissory note.
TechnoConcepts investors file suit over technology transfer by Madler, Mark R. / San Fernando Valley Business Journal
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