In 2007, Primus Telecom admitted paying more than $ 22 million to settle a lawsuit alleging illegal or fraudulent transfers of funds.
22.
In this suit, Thomas alleged civil conspiracy and fraudulent transfer of Tru-Tech's assets, but, as we have noted, no substantive ERISA violation.
23.
Although not all LBOs are fraudulent transfers, a red flag is raised when, after an LBO, the company then cannot pay its creditors.
24.
In the bankruptcy, unsecured bondholders of Tribune Co . essentially claimed that ordinary Tribune shareholders participated in a " fraudulent transfer " of wealth.
25.
Similarly, historically, a court of equity could not set aside fraudulent transfers of aboriginal title unless all parties to the fraud were before it.
26.
When was released he went on trial again for charges that he tried to defraud a Montana firm in a fraudulent transfer of stock.
27.
Investigators said that when a client wanted to withdraw money from an account, Gruttadauria would be forced to make fraudulent transfers from other accounts.
28.
Justice Department attorneys alleged that this amounted to a fraudulent transfer of money in order to protect Grace from civil suits related to asbestos.
29.
As the Sandefer and Smith case has played out, other similar cases of alleged stock manipulation and fraudulent transfers have emerged around the nation.
30.
However, depending on the amount of the exemption and the circumstances surrounding the conversion, a court may find the conversion to be a fraudulent transfer.
