WebApr 11, 2024 · A transfer made ․ by a debtor is fraudulent as to a creditor[ ] ․ if the debtor made the transfer ․ : (a) With actual intent to hinder, delay, or defraud any creditor of the debtor; or (b) Without receiving a reasonably equivalent value in exchange for the transfer ․, and the debtor: 1. WebMar 8, 2024 · A. A person commits defrauding secured creditors if the person knowingly destroys, removes, conceals, encumbers, converts, sells, obtains, transfers, controls or otherwise deals with property subject to a security interest with the intent to hinder or prevent the enforcement of that interest. B.
517.060 Defrauding secured creditors. - Kentucky
WebJul 1, 2007 · Section 18-5-206 - Defrauding a secured creditor or debtor (1) If a person, with intent to defraud a creditor by defeating, impairing, or rendering worthless or unenforceable any security interest, sells, assigns, transfers, conveys, pledges, encumbers, conceals, destroys, or disposes of any collateral subject to a security interest, the person … WebMar 8, 2024 · A person commits defrauding secured creditors if the person knowingly destroys, removes, conceals, encumbers, converts, sells, obtains, transfers, controls or … ina\u0027s orzo salad with feta
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WebJun 10, 2024 · Section 13A-9-46 - Defrauding secured creditors (a) A person commits the crime of defrauding secured creditors if he destroys, removes, conceals, encumbers, transfers or otherwise deals with property subject to a security interest with intent to hinder enforcement of that interest. (b) "Security interest" means an interest in personal … WebMay 27, 2024 · Section 993 of the Companies Act 2006 applies the offence of fraudulent trading to companies and corporate bodies, and section 9 of the Fraud Act 2006 captures non-corporate offenders, such as sole-traders, trustees, and partnerships. Both offences require a party to carry on the course of business intending to defraud creditors or to … WebJun 18, 2024 · A person commits defrauding secured creditors if the person knowingly destroys, removes, conceals, encumbers, converts, sells, obtains, transfers, controls or otherwise deals with property subject to a security interest with the intent to hinder or prevent the enforcement of that interest. Defrauding secured creditors is a class 6 felony. ina\u0027s oven fried chicken recipe