fraudulent transfer वाक्य

उदाहरण वाक्य

1. The fraudulent transfers were made to international accounts, including banks in Latvia.
2. Unlike the intentional fraudulent transfer, no intention to defraud is necessary.
3. Ultimately, the Bank was able to block US $ 243, 46 of the fraudulent transfers.
4. The archetypal example is the intentional fraudulent transfer.
5. The second is a constructive fraudulent transfer.
6. This requirement is consistent with the fact that transmutations are subject to the laws governing fraudulent transfers.
7. First, there are federal and state Uniform Fraudulent Transfer Act which defines what constitutes a fraudulent transfer.
8. There are two kinds of fraudulent transfer.
9. Accordingly, it found that the bank was not liable for the losses resulting from the fraudulent transfers.
10. First, there are federal and state Uniform Fraudulent Transfer Act which defines what constitutes a fraudulent transfer.