fraudulent transfer वाक्य
उदाहरण वाक्य
मोबाइल
- While the court found that Comerica's security procedures were commercially reasonable, it found the bank failed to prove it had accepted orders for the fraudulent transfers in good faith.
- But where the debtor purchased the residence with all of their available funds, leaving no money to live off, that presumed that the conversion was temporary, indicating a fraudulent transfer.
- The law firm Brown Rudnick, representing the Aurelius group of junior creditors, filed fraudulent transfer claims and fraud claims against 33, 000 to 35, 000 stockholders who bought Tribune stock.
- Although fraudulent transfer law originally evolved in the context of a relatively simple agrarian economy, it is now widely used to challenge complex modern financial transactions such as leveraged buyouts.
- According to a Florida District Court of Appeals case published in 2002, Levin acquired property free and clear for less than the cost of the first mortgage, through a fraudulent transfer.
- Malware such as the Zeus Trojan have been used extensively by criminals to steal personal banking information which can then be used to make fraudulent transfers out of the victims'bank accounts.
- The " constructive " fraudulent transfer theories are eliminated under Cook Islands law, requiring the creditor to prove that the transfer was made with specific intent to avoid the creditor's claim.
- The Act was later superseded by the Uniform Fraudulent Conveyances Act of 1918 ( UFCA ), which in turn was superseded by the Uniform Fraudulent Transfer Act of 1984 ( UFTA ).
- On June 28, 2016, the Mississippi Court of Appeals rendered a decision that reinstated the 2014 Secretary of State final order for the fraudulent transfer of funds to the Meridian Law Enforcement Center project.
- It is true that the order that was actually entered against petitioner did more than that it ordered him to satisfy the original judgment in full, rather than merely to restore the fraudulent transfers.
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