Questions tagged [fraudulent-transfers]
The fraudulent-transfers tag has no summary.
4 questions
0
votes
3
answers
193
views
How long can a bank reclaim money from a deposited check?
I get a check and deposit into my bank account, or make a new account just for that money.
Unknown if the check is iffy, so I do not touch the money, just leave it in the account.
How long does the ...
- 323
2
votes
1
answer
72
views
Marketplace purchase of goods seller bought with stolen credit card
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 ...
- 21
-1
votes
1
answer
118
views
Impact of transfer title of community property to someone else on community property status
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 ...
- 625
23
votes
5
answers
9k
views
Is Intentional Bankruptcy Illegal?
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 ...
- 333