Before they split up the money, Putnam discovered the fraudulent transfer and reported it to the FBI . Vanguard transferred the funds back to Putnam.
32.
LBOs can be either intentional or constructive fraudulent transfers, or both, depending on how obviously the corporation is financially impaired when the transaction is completed.
33.
On 16 December 2014, Frederick Werema resigned after he was accused of authorizing the fraudulent transfer of about $ 120 million from a controversial escrow account.
34.
Notable in this category is the Statute of Frauds, which was not repealed until the General Assembly adopted the Uniform Fraudulent Transfer Act in July 1997.
35.
In 1921, the Berlin criminal court found him guilty of the fraudulent transfer of 300, 000 Marks and sentenced him to a fine of 5000 Marks.
36.
In any event, the United States agrees that the alleged fraudulent transfers totalled no more than $ 80, 000, far less than the judgment actually imposed on Peacock.
37.
The indictment also charged that Tucker obtained an interest in a Florida cable television system as a result of a fraudulent transfer through a bankruptcy proceeding in Texas.
38.
The cases that held a conversion of nonexempt into exempt assets to be a fraudulent transfer tend to focus on the existence of an independent reason for the conversion.
39.
The lawsuit alleged that the BIG transaction was a " fraudulent transfer under federal and California bankruptcy laws, " according to a filing with the Securities and Exchange Commission.
40.
Frazier's attorney and daughter, Jacquelyn Frazier-Lyde, had sent a letter to property owners last week that cited a " fraudulent transfer " and warned they were on his property.
