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About: Fraudulent conveyance     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:Transgression100745005, within Data Space : dbpedia.org associated with source document(s)

Type: Thingyago:WikicatCommercialCrimesyago:Abstraction100002137yago:Act100030358yago:Activity100407535yago:Crime100766234yago:Event100029378yago:PsychologicalFeature100023100yago:Wrongdoing100732746yago:YagoPermanentlyLocatedEntitymilitary conflictyago:Transgression100745005 New Facet based on Instances of this Class

A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution. It is generally treated as a civil cause of action that arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy trustees.