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Fraudulent Transfers - White Collar Crime, Anti-Corruption & Fraud

Over the last 45 days, I have litigated four separate fraudulent transfer adversary proceedings in Bankruptcy Court. Through that experience, I have not only reinforced certain principles, but also clarified others and learned a few things along the way. ....

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Fraudulent Transfers | Freeman Law

Basic Statutory Framework and the Difference Between Actual and Constructive Fraudulent Transfers - Over the last 45 days, I have litigated four separate fraudulent. ....

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