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Asked on May 23, 2013 ,  1 answers Visitors: 4
Can a person put assets out of bankruptcy in a equity fund with certificates?
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Anonymous
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Posted on / Feb. 03, 2014 11:01:24

A: This can be viewed as a “Fraudulent Conveyance with the Intent to Defraud your Creditors” and/or “Conversion of an Unexempt Asset to an Exempt Asset in an Attempt to Defraud your Creditors”. In a Bky a Trustee can consider the transfer void and proceed against the property and/or the new owner.

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