Home New Cases ABI : “Fraudulent Transfers to Revocable Trusts May or May Not Zap Homestead Exemptions”*

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March 7, 2022 admin 0

ABI : “Fraudulent Transfers to Revocable Trusts May or May Not Zap Homestead Exemptions”*

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March 7, 2022 – ABI “Fraudulent Transfers to Revocable Trusts May or May Not Zap Homestead Exemptions” *(Source : Rochelle’s Daily Wire)

https://www.abi.org/newsroom/daily-wire/fraudulent-transfers-to-revocable-trusts-may-or-may-not-zap-homestead-exemptions

*Onebowlinggreen.com posts articles for convenience of our subscribers. Onebowlinggreen.com does not endorse contents of articles.

(16)

Consumer Advocacy Center Trustee Seeks to Recover Fraudulent Transfers Worth $4.8M From The Brea Financial Group, LLC, Alleging Student Loan Fraud
A BPO company Inculpates Ivy Technology for Alleged Breach of Contract and Improper Set-off, Seeks Immediate Turnover of Money
MBM Sand Company Urges Court to Rule in its Favor, Says Debt Were Wrongfully Owed to the Debtor
A Florida Based Investment Management Firm Sues a Real Estate Advisory Firm and its Managing Partners for Return of Alleged Fraudulent Transfers

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In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Part 1 of the video discusses the claw-back theory in Ponzi bankruptcy actions initiated against the creditors of the debtor and the issues surrounding the applicable defenses to such actions.

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In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Part 2 of the video discusses the law pertaining to the theory of Ponzi presumption and how the law affects the creditors of the debtor.

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Jones & Associates

ABI : “Fraudulent Transfers to Revocable Trusts May or May Not Zap Homestead Exemptions”*

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Jones & Associates

ABI : “Fraudulent Transfers to Revocable Trusts May or May Not Zap Homestead Exemptions”*

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