Codeuvta04a1badgesfraud

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April 21, 2022, at 03:40 AM by 50.159.12.10 -
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§ 4(b) In determining actual intent under subsection (a)(1), consideration may be given, among other factors, to whether:

->(1) the transfer or obligation was to an insider;

->(2) the debtor retained possession or control of the property transferred after the transfer;

->(3) the transfer or obligation was disclosed or concealed;

->(4) before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit;

->(5) the transfer was of substantially all the debtor’s assets;

->(6) the debtor absconded;

->(7) the debtor removed or concealed assets;

->(8) the value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred;

->(9) the debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred;

->(10) the transfer occurred shortly before or shortly after a substantial debt was incurred; and

->(11) the debtor transferred the essential assets of the business to a lienor that transferred the assets to an insider of the debtor.