FRAUDULENT TRANSFERS AND THE U.S. BANKRUPTCY CODE

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney As previously posted, there are two types of fraudulent transfers. The second type of transfer does not necessarily involve any actual wrongdoing, meaning no fraudulent intent involved.  It is a common trap which honest, but under informed debtors fall when filing a bankruptcy petition […]

UNDERSTANDING THE TERM FRAUDULENT CONVEYANCES UNDER NEW JERSEY LAW

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney There are two kinds of fraudulent transfers. The standard example is an intentional fraudulent transfer. By this I mean a transfer of property made by a debtor with intent to defraud, hinder, or delay his or her creditors. The second is a constructive fraudulent […]

BUSINESS FRAUD CASES IN NEW JERSEY

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney Almost all businesses will experience fraud at some point in time.  Fraud can be as simple as the employee who steals money from the cash register, or as complex as a false billing/electronic embezzlement case.  It is important that you are aware of what […]

FRAUDULENT TRANSFERS AND THE U.S. BANKRUPTCY CODE

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney Even good faith purchasers of property who are the recipients of fraudulent transfers are only partially protected by the law in New Jersey. Under the Bankruptcy Code, they get to keep the transfer to the extent of the value they gave for it, which […]