LANDING SAFER
What Makes a Transfer or Conversion Fraudulent?
Not all attempts to protect or change assets are fraudulent. Only some are subject to being undone by a court order. Much depends on the intent of the transfer. Courts use factors to determine the debtor’s purpose in a property transfer Some of the factors a court looks at are whether transfers were done to a family of the debtor; whether the transfer was hidden; who had use of the property, who controlled the property, and if the person had other assets or essentially became insolvent because of the transfer. Did the person receive something of fair market value for the asset that was sold or transferred?
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Client Reviews
"As a real estate agent, I have been involved with many property transactions where I needed a probate attorney to help facilitate the transaction. I have used the services of Mr. Goldman and his staff over the last several years and continue to use them on a regular basis. His office has been able...
"I've had Mr. Goldman do my entire estate planning as well as my gun trust. I highly recommend him and his firm. If you're planning a gun trust, trust no one else Mr. Goldman is one of if not the best versed on this topic."
“Great service is an understatement. We bought several properties that Mr. Goldman handled for his clients. The communication and explanation of everything was terrific. I would definitely recommend him for all of your real estate needs.”
“After struggling with 2 probate cases prior to hiring attorney Goldman I was extremely apprehensive during the hiring phase. Not only did Attorney Goldman assure me they could take care of this his office was wonderful. Jennifer was assigned to my case and she was wonderful and were able to guide...