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Transfer of property to defraud a creditor
Any transfer of an immovable property by a debtor made with the purpose of avoiding payment of debt owed to a creditor, cannot be tolerated by the court and upon application by the judgment creditor, ...
Tricolor executives charged with fraud over subprime lender's collapse Federal prosecutors in Manhattan unsealed an indictment on Wednesday charging executives of bankrupt Tricolor with systematically ...
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