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Qué (quién) es fraudulent$29906$ - definición
ATTEMPT TO AVOID DEBT BY TRANSFERRING MONEY TO ANOTHER PERSON OR COMPANY, PARTICULARLY WITH REFERENCE TO INSOLVENT DEBTORS
Fraudulent transfer; Actio pauliana; Fraudulent transfers; Fraudulent disposition
fraudulent conveyance
n. the transfer (conveyance) of title to real property for the express purpose of putting it beyond the reach of a known creditor. In such a case the creditor may bring a lawsuit to void the transfer. However, if the transfer was made without knowledge of the claim (or before a debt has matured), for other legitimate reasons, and/or in the normal course of business, then the creditor's attempt to obtain a judgment setting aside the conveyance will probably fail.
Fraudulent conveyance
A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution.
List of animals awarded human credentials
WIKIMEDIA LIST ARTICLE
Trinity Southern University; Coby nolan; Oreo Collins; Colby Nolan; List of dogs with fraudulent diplomas; List of cats with fraudulent diplomas; List of animals with diplomas; Pets with degrees; Animals with fraudulent diplomas; List of animals with fraudulent diplomas; Algernon (goldfish); Animals with fake diplomas; Animals with fake degrees
This list of animals awarded human credentials includes nonhuman animals who have been submitted as applicants to suspected diploma mills, and have gotten a diploma. On occasion, they have been admitted and granted a degree, as reported in reliable sources.
Wikipedia
Fraudulent conveyance
A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution. It is generally treated as a civil cause of action that arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy trustees.
