Sentences with phrase «on fraudulent transfer»

If there were no funds, it would be a fraudulent transfer and the non-defaulting company could sue B on a fraudulent transfer theory.

Obtained jury verdict in favor of creditor on fraudulent transfer of property worth approximately $ 5 million

Not exact matches

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

Donovan responded to my question seeking his view on the possible funding transfer by discussing the importance of addressing fraudulent claims.

«To suggest that because the transfer of ownership from the federal government to Mr. Banire is yet to be finalized makes him a mere tenant on the property he has acquired is not only disingenuous but is an attempt that is subtly fraudulent.

Relying on the secrecy of limited liability companies, white - collar thieves are targeting pockets of New York City for fraudulent deed transfers, leaving the victims groping for redress.

While the higher minimum payment Chase probably can justify since the balance transfer offer didn't specify it would be different than the card's overall terms (although if they aren't applying it uniform to all cardholders, that could be a problem for them), changing the interest rate on the promotional offer by imposing this new «service fee» on exactly the same accounts still benefiting from such an offer is outright fraudulent if you ask me.

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.

Serves on the defendants» Executive Committee in the post-bankruptcy, multibillion dollar fraudulent transfer litigation pending in federal court New York.

«Fraudulent Transfer Attacks on Guaranties in Bankruptcy,» The American Bankruptcy Law Journal, 60 Am.

Diakoumakis has successfully defended multimillion dollar preference and fraudulent transfer lawsuits on behalf of creditors in various industries in multiple jurisdictions throughout the nation.

Coinbase deals with bank transfers, where chargebacks are harder, but even still the company is forced to rely on advanced machine - learning algorithms to detect orders that are likely to be fraudulent.

If you have fallen victim to a scam that resulted in direct charges on your credit / debit card or transfers from your bank account (such as making deposits to purchase tokens, but not receiving tokens back, or depositing fiat currency into a mining / Ponzi scam), call your bank IMMEDIATELY and report it as an unauthorized / fraudulent transaction.

All it takes is one breach, one click on a fraudulent link or one unsecured e-mail re-routed, to set a fraudulent wire transfer in motion that pours money into some criminal's offshore bank account — and once the money's gone, of course, it's most likely gone forever.

The losses can be substantial, as the publicly - traded company Ubiquiti disclosed $ 46.7 million of fraudulent wire transfers made based on a BEC scam.