By Andrew R. Schwartz | Published August 22, 2023 | Posted in Collections | Tagged Tags: fraudulent transfer action, insider preference claim, UFTA | Comments Off on Recognizing and Setting Aside Preferential Fraudulent Transfers to Insiders
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Recognizing and Setting Aside Preferential Fraudulent Transfers to Insiders
A fraudulent transfer or conveyance occurs when a debtor voluntarily depletes or dissipates their own assets to the point that they cannot fully repay the claims of creditors. A preferential fraudulent transfer involves a payment or transfer of money or property to certain creditors when the debtor was already insolvent. The Uniform Fraudulent Transfer Act Read More
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