Insolvency and fraudulent means of transport ...

In connection with the insolvency in the United States, "fraudulent conveyance" usually an action by the trustees of the estate, the property restitution in the settlement calls that were placed sent to the defendant. ... .As part of a "Ponzi scheme, these defendants may be earlier investors their money from the scheme until two years passed before filing for bankruptcy. ... .classic history underlying principle of law has a long history.The underlying idea that the law does not "prevent" the transport of some, a long history in Anglo-Saxon added. ... .In medieval England, in 1379, Parliament adopted a law against the practice of real and personal property to friends and family to avoid his debts. ... .In the early 21 .Century, the United States, however, some applications of this principle very controversial, especially in the context of a Ponzi schemes.Ponzi SchemingSuch system works by using investors money to pay later. Beginning investors. The illusion of a profitable business. ... .The apparent "benefit" of the earlier investors, then a means to defraud Bayou investors Later estate post-crisis, there is little left of a Ponzi scheme, unless some earlier transfers can be avoided .. .In February 2007, the bankruptcy judge. .Adlai S.. Hardin, so that the estate of making a fraudulent transfer action in the case of the Bayou hedge fund, said the expense to the purchaser as the accused to prove their good faith. ... .It is not the plaintiff to prove that they were complicit ....