One of the most interesting and talked about creditor-debtor — and thus asset protection — cases in recent years was the one which was the subject of my article Lawyer, Law Firm And Bank Exposed To ...

In Cooling Guard Mechanical Corp. v. Frankl, No. BER-C-119-17 (N.J. Super. Ct. Ch. Div. Aug. 21, 2017), the New Jersey Superior Court decided an issue of first impression under New Jersey law: whether ...

The U.S. Bankruptcy Code provides that if a debtor makes an intentional fraudulent transfer within one year of the filing of bankruptcy petition, the debtor will be denied a discharge. Since the ...

August 26, 2024 - It's 1979, and Jerry Buss (John C. Reilly) bought the Lakers. His financing loan from Great Western Bank is due tomorrow. But he has other ideas, opens new tab. (4) threaten ...

Wasan Tita / Getty Images/iStockphoto Be careful how you plan. Consider the case of a married couple who were sued over a contract and lost. The court entered a money judgment against them for over ...

New Jersey's Uniform Fraudulent Transfer Act (UFTA) allows a creditor to seek property, even after a debtor has transferred it to another, if inadequate consideration is given or the transfer is made ...

All a criminal needs is a bank account number and routing number, and they can steal money from a bank account through something called a fraudulent ACH, or Automatic Clearinghouse House, transfer.

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...