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Home / Opinion Digests / Bankruptcy – Fraudulent Transfer – Accounting Practice – Shell Corporation (access required)

Bankruptcy – Fraudulent Transfer – Accounting Practice – Shell Corporation (access required)

Although a woman was sole shareholder of a corporation through which her husband transferred assets of his accounting practice to a new corporate entity after the first entity was in Chapter 7 bankruptcy, wife was not the “entity for whose benefit” the alleged fraudulent transfer occurred, and the 4th Circuit upholds rejection of the bankruptcy ...