fraudulent conveyance

https://en.wikipedia.org/wiki/Fraudulent_conveyance

In legal language, a debt usually refers to a legal judgment that says you owe others money.  The judgment could be from the case that you borrowed money, didn't pay your bills, but also can be from case that you are liable for your negligence or intentional harm, or because your divorce paper says you owe child support.  Doesn't matter, transfer property in order to avoid debt (carrying out a legal judgment) is fraudulent conveyance. 

I mean, it is easy to find out if you hid money.  They will just ask for your bank account statements since the date of the accident, any large amount of money you transferred out has to have a legitimate reason. 

所有跟帖： 

• 谢谢！ 你的最后一句可以理解为，如果transfer 发生在事件之后，如果有合理理由是可以的。是吗？ -笑薇.- ♀ (0 bytes) () 12/29/2019 postreply 10:57:48

• 是的，但是合理这个东西，都是可以争论的。use common sense. -柠檬椰子汁- ♂ (234 bytes) () 12/29/2019 postreply 11:02:15

• 谢谢！ 我原来的一个同事离婚，本来有两百万投资在股票里，后来做丈夫的 -笑薇.- ♀ (167 bytes) () 12/29/2019 postreply 11:56:27

• 丈夫要是故意花掉就没办法，但是藏和花掉是两个概念。 -柠檬椰子汁- ♂ (0 bytes) () 12/29/2019 postreply 13:03:47

• 是的。。可是这位律师根本就拒绝我的同事的要求进行调查。并不知道是花了还是转移了。 -笑薇.- ♀ (0 bytes) () 12/29/2019 postreply 16:41:23

• 具体情况具体分析，无法评论 -柠檬椰子汁- ♂ (0 bytes) () 12/29/2019 postreply 17:15:57