By Jeff Field | Published September 30, 2022 | Posted in Bankruptcy | Tagged Tags: badges of fraud, chapter 7, fraudulent transfers | Leave a comment
How Fraudulent Transfers Can Frustrate Your Bankruptcy Case
Some bankruptcy filers attempt to shield some of their assets by transferring them to other people. They give away assets or sell them at nominal prices to family members, or friends. Unfortunately, moving assets around shortly before filing for bankruptcy can be deemed fraudulent transfers or fraudulent conveyances. They can be discovered and undone by Read More
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