A central Nebraska school district fell victim to a costly phishing scam after mistakenly sending $1.8 million to a ...

4. TRANSFERS FRAUDULENT AS TO PRESENT AND FUTURE CREDITORS. (a) A transfer made or obligation incurred by a debtor is fraudulent as to a creditor, whether the creditor's claim arose before or ...

Any transfer of an immovable property by a debtor made with the purpose of avoiding payment of debt owed to a creditor, cannot be tolerated by the court and upon application by the judgment creditor, ...

Fraudulent conveyance is the illegal or unfair transfer of property to another party via a bankruptcy trustee. Two types of fraudulent conveyance exist, actual fraud and constructive fraud.

Uniform Fraudulent Transfer Act, Prefatory Note at 4 (1984). Further, HRS sec. 651C–8 (Supp.1985) limits a defrauded creditor's actual damages to "the value of the asset transferred ...

Basic Statutory Framework and the Difference Between Actual and Constructive Fraudulent Transfers - Over the last 45 days, I have ...

The FTC accuses Walmart of neglecting fraudulent activities in its money transfer services, leading to significant consumer losses. ABC Action News Reporter Susan El Khoury gives tips on how to ...

Macangelo Tillman was sentenced to 6 years for a real estate scam involving fraudulent properties' ownership transfers in ...

In the case of , U.S. Bankruptcy Judge Mary F. Walrath of the District of Delaware issued a memorandum opinion concerning various motions to dismiss filed in an action brought by a Chapter 7 trustee.

The terrorist shooting in Orlando has dominated the news lately. Much has been made of the terrorist’s actions prior to the shooting, including apparently selling his home to a family member for ...

Statute of limitations rules governing fraudulent transfer cases, which in New York arise under Article 10 of the Debtor and Creditor Law (DCL), are even more complex than those encountered in ...

With respect to actual fraudulent transfers, Plaintiffs must provide evidence that the Debtor made each transfer with actual intent to hinder, delay, or defraud “any entity to which the debtor ...