Sentence examples for fraudulent transfer from inspiring English sources

Marathon suggests this may have been a fraudulent transfer.

But then a court-appointed examiner found it all to be a fraudulent transfer.

I'm betting that Marathon does not really care if this was a fraudulent transfer or not.

Done that way, they run the risk of being considered a fraudulent transfer and disallowed.

April 2015 Ryanair confirms that £3.3m has been stolen from it by a fraudulent transfer via a Chinese bank.

"I couldn't necessarily foresee that I was going to go and kill this guy, so that's not a fraudulent transfer".

As such, these were fraudulent transfers to Goldman, the investors argued.

Two state court lawsuits charge that these moves amounted to fraudulent transfers, if not worse.

But last fall, the government said that Mr. Bennett was "hiding assets" behind "fraudulent transfers to his wife".

If they don't block fraudulent transfers, they are in personal jeopardy, but if they don't allow good transfers, they can get in trouble as well".

Investigators said that when a client wanted to withdraw money from an account, Mr. Gruttadauria would be forced to make fraudulent transfers from other accounts.