By Andrew R. Schwartz | Published April 15, 2022 | Posted in Business Law | Tagged Tags: badges of fraud, fraudulent transfer | Comments Off on Spotting the Badges of Fraud Under the Uniform Fraudulent Transfer Act
Winning a lawsuit lets you use court procedures to collect on your judgment. But what if the debtor suddenly claims they don’t have enough money or property to satisfy the debt? The debtor seemed financially healthy until very recently, but now claims poverty. That may signal one or more fraudulent transfers, which are acts of Read More
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