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Bankruptcy
: The Debt PodcastWhen are you Safe after a Fraudulent Conveyance?
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Very generally, a fraudulent conveyance is a transfer of money or property from a debtor to someone or something else when either (1) the debtor intends to defraud creditors or (2) the debtor received less than a reasonably equivalent value in exchange for the transfer and made it while insolvent. So, for example, the [...]Full post as published by The Debt Podcast on January 25, 2009 (boomark / email).
Lawsuits and Settlements
Miralus Inc.
alleging HeadOn is not safe or effective.
KeyBank USA
alleging the bank offered loans for fraudulent vocational schools.
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
H&R Block Reaches Multi-Million Dollar Settlement Over Fraudulent IRAs
Stephen J. Hyland
alleging fraudulent operations in offering expertise in same gender couples' issues.
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