Questions tagged [fraudulent-transfers]

This is a completely hypothetical scenario and so I'm happy for answers for any jurisdiction, however I'm based in the UK and so some of my terminology may be specific to there. What is the legality of establishing a limited company, paying myself…

In the USA-Connecticut. If you purchase lawn items (top soil, rocks, sod, etc.) from a seller on Marketplace, but the seller purchased those items with a stolen credit card then sold them to you, are you liable to pay the owner of the stolen credit…

For community property states like California or Texas, if I have a real property acquired after marriage, then as far as I know, the property is considered community property. If during the course of marriage, I transfer the title of my property to…