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Remedies for Creditors Under FUFTA Chapter 726 – Part II: How Much is a Fraudulent Transferree Liable For?
31 Jan 2017, 12:14 pm by Charles B. Jimerson, Esq.
The court deducted the amount of the proceeds used to pay off the debtor’s business debts and ordinary family expenses from the judgment against the transferee. [read post]
Florida Business Litigation Blog - http://www.jimersoncobb.com/blog/category/florida-business-litigation/
The curious case of the Magic Circle ‘gay justice scandal’, Scots judges on their way to Thailand, the Rangers FC inquiry & a dropped fraud case
1 Mar 2012, 6:18 am by Legal Beagle
A check on the records of the company they set up there, Bodishorn Ltd, shows they bought the firm for around 11 million Thai baht, around £240,000, during the same period that the funds went missing from Teague Homes.Business boomed in Thailand for the pair. [read post]
Scottish Law Reporter - http://scottishlaw.blogspot.com/