Whether you intended to transfer the property with fraudulent intent will not matter. (bankruptcy-america.com)
First, they have argued that proving fraudulent intent on the part of the high - level management of the banks and companies involved has been difficult. (myintimcity.com)
Lastly, the court found that the debtor's omission of the bank account from his bankruptcy schedules didn't rise to the level of fraudulent intent. (paulporvaznik.com)