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Sorrento Therapeutics Lawyers Battle Bankruptcy Fraud Allegations
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Date Created: Fri, 2024-02-23 11:17
How do you show that a legal entity acted with intent to defraud its creditors for purposes of an avoidance action asserted under Bankruptcy Code § 548(a)(1)(A)? After all, legal entities themselves cannot form an intent; they can only act through their officers, directors or agents. In an action to avoid a fraudulent transfer, courts determine the transferring legal entity’s intent by imputing the intent of its agents to the legal entity.
Crypto Tycoon Do Kwon Should Be Extradited to U.S., Montenegro Court Rules
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Former NYC Condo Empire Executive Arrested for Larceny, Tax Fraud
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Online Crypto Course Founder Scammed Students With Fake Hedge Fund, SEC Alleges
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Dispositions of Marital Property Aren’t Always Beyond the Avoiding Powers
A division of marital property on consent to someone other than a spouse might be a fraudulent transfer.
Former Courtesy Patrol Operator Pleads Guilty to Bankruptcy Fraud
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Iowa Woman Sentenced for Bankruptcy Fraud Following FBI Investigation
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