## VoidableTransactions.com | Site / Fraudulent Conversion | History

Fraudulent Conversion

Site.Transferfraudulentconversion History

Hide minor edits - Show changes to output

May 15, 2022, at 03:09 AM by 50.159.12.10 -
Added lines 24-25:

* [[http://www.forbes.com/sites/jayadkisson/2016/08/14/fraudulent-transfers-into-an-erisa-plan-can-be-unwound-despite-the-erisa-protections/|2016.08.14]] … Fraudulent Transfers Into An ERISA Plan Can Be Unwound Despite The ERISA Protections
May 15, 2022, at 03:09 AM by 50.159.12.10 -
Added lines 20-21:

* [[https://www.forbes.com/sites/jayadkisson/2019/10/19/texas-homestead-gets-constitutional-protection-from-fraudulent-transfer-claim-in-lapides/|2019.10.19]] ... Texas Homestead Gets Constitutional Protection From Fraudulent Transfer Claim In Lapides
May 15, 2022, at 03:08 AM by 50.159.12.10 -
Added lines 11-12:

Note that not all conversions of non-exempt to exempt property will ''ipso facto'' be fraudulent transfers. For example, homestead protections found in the Florida and Texas state constitutions have been held to essentially trump the UVTA, see, e.g., [[2019LapidesCaliforniaOpinionVoidableTransactionsAndFraudulentTransfers|Lapides]].
May 15, 2022, at 02:35 AM by 50.159.12.10 -
Added line 23:
* [[http://www.forbes.com/sites/jayadkisson/2012/12/31/cohen/|2012.12.31]] ... Cohen - Lawyer's Transfer Of Wages To Entireties Account Only Partially Protected From Creditor When Fraudulently Transferred
May 15, 2022, at 01:07 AM by 50.159.12.10 -
Changed lines 8-10 from:
TEXT
to:
A fraudulent conversion is a variant of a fraudulent transfer and consists of a debtor taking a non-exempt asset that would otherwise be available to creditors, and then converting the asset into an exempt asset that is not available to creditors. For example, a debtor has $100,000 in a bank account and uses that money to pay down his mortgage ahead of time, thus creating an additional $100,000 in equity that is protected by local homestead law (assuming the equity is within the homestead limits). That transaction would be a fraudulent conversion.

Fraudulent conversions also frequently arise where a debtor takes property that is available to creditors and converts it to property held in Tenancy By The Entireties (TBE) that is no longer available to creditors.
May 15, 2022, at 01:03 AM by 50.159.12.10 -
Changed lines 1-3 from:
(:title TOPICSHORT:)
(:Summary: TOPICLONG:)
(:description TOPICLONG:)
to:
(:title Fraudulent Conversion:)
(:Summary: Fraudulent Conversion:)
(:description Fraudulent Conversion:)
Changed line 6 from:
TOPIC [[!Topic]] [--PAGENAME--]
to:
Fraudulent_Conversion [[!Transfer]] [--Transferfraudulentconversion--]
Changed lines 13-14 from:
!!!TEXT ARTICLES
to:
!!!FRAUDULENT CONVERSION ARTICLES

* [[https://www.forbes.com/sites/jayadkisson/2021/12/29/debtors-transfers-from-non-debtor-limited-partnership-set-aside-in-cole/|2020.12.29]] ... Debtor’s Transfers From Non-Debtor Limited Partnership Set Aside In Cole

* [[https://www.forbes.com/sites/jayadkisson/2017/01/18/fraudulent-transfer-law-trumps-tenancy-by-the-entireties-in-knoll|2017.01.18]] ... Fraudulent Transfer Law Trumps Tenancy By The Entireties In Knoll

* [[http://www.forbes.com/sites/jayadkisson/2016/07/31/fraudulent-transfer-defeats-tenancy-by-the-entireties-protection-of-sarasota-home-in-major/|2016.07.30]] … Fraudulent Transfer Defeats Tenancy By The Entireties Protection Of Sarasota Home In Major

Changed lines 24-26 from:
!!!TEXT TOPICS AND OPINIONS

(:pagelist link=Category.TEXT list=normal fmt=title:)
to:
!!!FRAUDULENT CONVERSION TOPICS AND OPINIONS

(:pagelist link=Category.Fraudulent_Conversion list=normal fmt=title:)
May 15, 2022, at 12:36 AM by 50.159.12.10 -
Added lines 1-21:
(:title TOPICSHORT:)
(:Summary: TOPICLONG:)
(:description TOPICLONG:)
(:keywords voidable transaction, uvta, fraudulent transfer, ufta, fraudulent conveyance, TOPIC:)
(:linebreaks:)
TOPIC [[!Topic]] [--PAGENAME--]
[[<<]]
TEXT
[[<<]]
[[<<]]
----

!!!TEXT ARTICLES

----

!!!TEXT TOPICS AND OPINIONS

(:pagelist link=Category.TEXT list=normal fmt=title:)

----