fraudulent transfer वाक्य
उदाहरण वाक्य
मोबाइल
- In 2007, Primus Telecom admitted paying more than $ 22 million to settle a lawsuit alleging illegal or fraudulent transfers of funds.
- In this suit, Thomas alleged civil conspiracy and fraudulent transfer of Tru-Tech's assets, but, as we have noted, no substantive ERISA violation.
- Although not all LBOs are fraudulent transfers, a red flag is raised when, after an LBO, the company then cannot pay its creditors.
- In the bankruptcy, unsecured bondholders of Tribune Co . essentially claimed that ordinary Tribune shareholders participated in a " fraudulent transfer " of wealth.
- Similarly, historically, a court of equity could not set aside fraudulent transfers of aboriginal title unless all parties to the fraud were before it.
- When was released he went on trial again for charges that he tried to defraud a Montana firm in a fraudulent transfer of stock.
- Investigators said that when a client wanted to withdraw money from an account, Gruttadauria would be forced to make fraudulent transfers from other accounts.
- Justice Department attorneys alleged that this amounted to a fraudulent transfer of money in order to protect Grace from civil suits related to asbestos.
- As the Sandefer and Smith case has played out, other similar cases of alleged stock manipulation and fraudulent transfers have emerged around the nation.
- 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.
- Before they split up the money, Putnam discovered the fraudulent transfer and reported it to the FBI . Vanguard transferred the funds back to Putnam.
- 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.
- 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.
- Notable in this category is the Statute of Frauds, which was not repealed until the General Assembly adopted the Uniform Fraudulent Transfer Act in July 1997.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
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