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Fraudulent Conveyance

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  • Fraudulent Conveyance

    What remedies does the court have when one party puts all of their assets into family member’s names in order to defeat the claim of the other party?
    What happens if the court makes the family members parties to the litigation? Does litigation go back to square one and take another decade to wind its way through the courts or does the litigation continue where you are currently at?
    Can criminal charges and prison time be a consequence to the other party and their family members?
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