A fraudulent conveyance or fraudulent transfer is the transfer of property to another party to prevent, hinder, or delay the collection of a debt owed by or incumbent on the party making the transfer, …

A fraudulent conveyance is the transfer (conveyance) of title to real property for the express purpose of putting it beyond the reach of a known creditor. In such a case, the creditor may bring a lawsuit to …

Jul 15, 2025 · Learn how a transfer can be undone based on a debtor's intent or financial standing. A fraudulent conveyance, also known as a fraudulent transfer, is the movement of assets to another …

Apr 25, 2022 · Fraudulent conveyance is the illegal or unfair transfer of property to another party via a bankruptcy trustee. Two types of fraudulent conveyance exist, actual fraud and constructive fraud.

This guide, curated from an in-depth presentation by Blake Harris of Blake Harris Law, aims to unravel the mysteries surrounding fraudulent conveyances. We’ll explore its historical roots, delve into its …

A fraudulent transfer is a wrongful attempt to avoid a debt by improperly transferring assets to a third party, or transferring assets for less than fair value while insolvent or leading to insolvency.

Aug 23, 2025 · Fraudulent conveyance, or fraudulent transfer, is when someone tries to transfer money or property with the intent of preventing their creditors from obtaining it.

To truly understand fraudulent conveyance, you must break it down into its two fundamental types: Actual Fraud and Constructive Fraud. A creditor only needs to prove one of these to win their case.

Mar 19, 2024 · At its core, fraudulent conveyance refers to the improper transfer of property from one party to another, often with the intent to deceive, hinder, or defraud creditors. This transfer can occur …

Feb 12, 2025 · Fraudulent conveyance, also known as fraudulent transfer, is a legal concept in U.S. law where a debtor transfers assets with the intent to hinder, delay, or defraud creditors. This transfer, …