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• 1. M

     Fraudulent(Voidable) Transfer

     Who said it was illegal? I never said it was illegal. I said it was a fraudulent transfer which is a legal term. The legal term is also known as voidable transfer( probably because people got confused about it being illegal) When did I say it was illegal? Why do you think that I think its...

     • MassEffectPower
     • Post #7
     • Jan 21, 2021
     • Forum: Business Contracts and Franchises
  2. M

     Fraudulent(Voidable) Transfer

     Deemed by a Judge or Jury. The court system. So if a fraudulent transfer has occurred, the outcome could be 1,000s of different things? Ranging from forcing the company to pay fair market value for what was taken to reversing the transaction that took place and everything in between? There...

     • MassEffectPower
     • Post #4
     • Jan 21, 2021
     • Forum: Business Contracts and Franchises
  3. M

     Fraudulent(Voidable) Transfer

     What is the name of your state? UT. What would happen if a company transferred tons of assets without paying fair market value then the company dissolved. Then later it was deem to be a fraudulent(voidable) transfer? What would be the result from such an action?

     • MassEffectPower
     • Thread
     • Jan 21, 2021
     • Replies: 10
     • Forum: Business Contracts and Franchises