Sentences with phrase «involving fraudulent transfer»

Not exact matches

SWIFT said that the scheme involved altering SWIFT software on the bank's computers to hide evidence of fraudulent transfers.

Animasaun and his alleged accomplice Idowu Temitope Omolade, also from Nigeria, are believed to be involved in at least 21 fraudulent wire transfers between April and August of 2012.

He has significant experience representing parties in bankruptcy adversary proceedings involving objections to discharge, dischargeability of debts, fraudulent transfers, and related bankruptcy litigation, as well as in handling matters involving contract disputes, corporate disputes, business torts, real estate and foreclosure.

She represents financial institutions in litigation including matters involving creditors» rights, provisional remedies and post-judgment enforcement, fraudulent transfers and disputes relating to secured and unsecured lending.

Adam's prior experience includes commercial litigation involving breach of contract, judicial foreclosures, fraudulent transfers, business torts, and domestication and enforcement of judgments.

Additionally, Michael has prosecuted and defended claims on behalf of clients in state and federal trial and appellate courts involving fraudulent and preferential transfers, director and officer liability and insurance coverage claims, construction defects, construction claims for lost productivity and other claims for extra-contractual compensation, and the enforcement of construction liens and bonds.

Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses involved in contract disputes, fraudulent transfer, fraud, civil theft, and intercompany claims.

He has particular experience in cases involving representations and warranties in stock purchase agreements, accountant liability, fraudulent transfers of assets, misappropriation of trade secrets, and interference with contractual relations.

Wrongful death claim by family against tortfeasor involving alleged fraudulent transfer of assets

Recent trials and arbitrations involve real property disputes, breach of contract, breach of fiduciary duty, fraud, fraudulent transfers, elder abuse, successor liability and California Commercial Code Articles 4, 9, 10 and 11 cases.

The executives were arrested following the prosecutor's accusations that they were involved in a fraudulent transfer of customer funds to a private account that was in the name of some of the representatives of the exchange.

Brokers involved in selling either personal or business real estate for such owners need to be certain that they don't get involved in fraudulent transfers where assets are sold at much less than market value to avoid possible seizure.

Criminals today target real estate transactions by hacking into the email accounts of agents and others involved in a real estate transaction to trick people into fraudulent wire transfers.

In the typical scam, the criminal hacks into the e-mail account of a real estate agent or other person involved in the transaction and uses information that's been acquired to dupe a party to the transaction, usually the buyer, into a fraudulent wire transfer.