by Admin | Jun 6, 2023 | About Florida Debt Collection Attorney, Fraudulent Transfers
Fraudulent transfers can severely impact creditors, leaving them with little or no recourse to recover their debts. In addition, identifying a fraudulent transfer can be difficult, as debtors may use complex methods to conceal the transfer, such as transferring the...
by Admin | May 23, 2023 | About Florida Debt Collection Attorney, Fraudulent Transfers
When a creditor accuses a debtor of engaging in fraudulent transfers, the burden of proof is on the creditor to show that the transfer was made with the intent to hinder or defraud them. In response, the debtor may raise a defense to show that the transfer was not...