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Month: November 2018

Four Types of Constructive Fraud Claims

Several sections of New York's Debtor and Creditor Law ("DCL"), which govern similar but distinct claims of constructive fraud, provide redress to creditors for various scenarios in which debtors conceal, move, or unlawfully distribute assets which could otherwise be...

Has Fraud Been Committed, Inadvertently?

Companies or individual debtors can commit fraud inadvertently, all while doing business (or living life) as usual. This is known as "constructive fraud," a type of voidable transaction whereby a debtor's transfer of assets is considered fraudulent to a creditor even...

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