Debt Collection Articles

Actual Transfers Most people are familiar with the simple example of a deliberate fraudulent Conveyance. This type of transfer of property is made by a debtor with the intent to defraud, hinder, or delay his or her creditors. In other words, actual transfers generally...

Constructive Transfers A constructive conveyance does not require fraudulent intent, but rather it solely involves the underlying financial aspects of the deal. Specifically, if the debtor accepted less than the fair market value for an asset at a time when the debtor...

Overview A Conveyance is considered fraudulent if it is made with the actual intent to prevent, obstruct, or defraud any lender. Therefore, if a transfer is made with the specific intent to avoid satisfying a legitimate debt, then actual intent, in fact, exists....