Debtor's transfers to spouse show 'badges of fraud,' judge says | Secondary Sources | Westlaw

Debtor's transfers to spouse show 'badges of fraud,' judge says | Secondary Sources | Westlaw

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Debtor's transfers to spouse show 'badges of fraud, ' judge says

2013 BKRDBRF 3085Nicholas Sperling, Esq.WESTLAW Bankruptcy Daily Briefing (Approx. 2 pages)

Debtor's transfers to spouse show 'badges of fraud, ' judge says

2013 BKRDBRF 3085Nicholas Sperling, Esq.WESTLAW Bankruptcy Daily Briefing (Approx. 2 pages)

Debtor's transfers to spouse show 'badges of fraud,' judge says

(May 6, 2013) - A Chapter 7 debtor who, along with his former wife, used a "sham" separation agreement to shield his assets from creditors, must turn over the fraudulently transferred funds, a North Carolina bankruptcy judge has ruled.
In re Teague,...
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