A transfer of property with the intention to defraud a creditor or avoid payment of a debt.
The gift, sale, or transfer of property made with the intent of defrauding creditors by attempting to place assets beyond the reach of creditors.
The transfer of property, the purpose of which is to defraud a creditor by hindering him by putting such property beyond his reach. Courts will set aside such conveyances. (See "Action to Set Aside Complaint," Federal Rules of Civil Procedure, Form 13, 28 U.S.C. 2410.)
a transfer of an asset with the intent to hinder, delay or defraud the creditor
a prebankruptcy transfer or obligation made or incurred by a debtor for little or no consideration or with the actual intent to hinder, delay or defraud a creditor.
A transfer of an asset in an attempt to avoid legal seizure or consequences. p 45
The illegal transfer of property or assets, the intention of which is to defraud creditors or to avoid payment of an obligation.
A conveyance of real property with the intent to defraud a creditor by placing the property beyond his reach.
A transfer of an asset that violates the fraudulent conveyance statutes of the affected jurisdictions.
the transfer of valuable assets from a company which i) occurs when the company is technically insolvent, ii) renders the company insolvent, or iii) is made for less than adequate consideration. The spate of leveraged buyouts and other highly leveraged transactions in the 1980s has spurred a number of fraudulent conveyance allegations in recent years.
The illegal transference of property to another party in order to defer, hinder or defraud creditors.
A fraudulent conveyance, also fraudulent transfer is a civil cause of action. It arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy trustees.