LEGAL GUIDE
Written by attorney Kevin Scott Neiman | Nov 29, 2017

What Is a Fraudulent Transfer in Bankruptcy?

In bankruptcy, fraud is a much-dreaded word, and it is often associated with debtors who fail to provide their creditors with the fair value of the money or property they received. After the borrower files for bankruptcy, all the debts they incurred will be analyzed to verify if fraud occurred.

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