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Category Archives: Fraudulent Asset Transfers

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Badges Of Fraud In Debt Collection, Divorce & Bankruptcy

Posted in Asset Search/Fraud Investigation, Bankruptcy, Divorce & Child Support, Fraudulent Asset Transfers

When fraudulent transfers are used to hide assets the subject of a debt collection, divorce, or bankruptcy case, the Court looks for badges of fraud.  As explained in Wall Street Associates v. Brodsky, 257 A.D.2d 526, 529 (1st Dept 1999), the badges of  fraud for fraudulent asset transfers or conveyances are:  A Close Relationship Between… Continue Reading