Results 1 to 3 of 3
  1. #1
    Join Date
    Jun 2008
    Posts
    18

    Default Fraudulent Transfer

    Does a debter have to be insolvent at the time they transfer an asset in order for it to be fraudulent transfer or conveyence before they file bankrupcy?

  2. #2
    Join Date
    Sep 2005
    Location
    California
    Posts
    64,895

    Default Re: Fraudulent Transfer

    No. Discuss the details with your bankruptcy lawyer.

  3. #3

    Default Re: Fraudulent Transfer

    Here is the basic information.

    http://en.wikipedia.org/wiki/Fraudulent_conveyance

    for more information do as Mr. Knowitall suggested.

    1. Sponsored Links
       

Similar Threads

  1. Default Judgments: What Can a Party Be Held Liable for in a Default Fraudulent Transfer Judgment
    By medievalmaggie in forum Judgments
    Replies: 23
    Last Post: 01-26-2011, 09:22 PM
  2. Property Transfer Attacked as a Fraudulent Conveyance
    By Just Looking in forum Buying, Selling and Conveying Real Estate
    Replies: 2
    Last Post: 05-17-2010, 05:46 AM
  3. Chapter 7: Fraudulent Transfer of Vehicle
    By constructionworker in forum Bankruptcy Law
    Replies: 1
    Last Post: 03-07-2009, 03:04 PM
  4. Fraudulent Transfer of a Vehicle Title
    By Concerned about my cousin in forum Vehicle Registration and Title
    Replies: 1
    Last Post: 08-12-2008, 04:54 AM
  5. H Visas: H-1 Transfer While a Transfer is in Progress and Started Working for New Employer
    By idlinginc in forum Business and Employment-Based Immigration
    Replies: 2
    Last Post: 08-03-2007, 04:58 AM

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
 
Forum Sponsor
Bankruptcy Forms
State specific bankruptcy forms at affordable prices. Download and use.


Untitled Document