FRAUDULENT CONVEYANCES Nassau Academy of Law CLE Live ...

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McKinney's Debtor and Creditor Law § 274 Page 1Effective:[See Text Amendments]Mckinney's Consolidated Laws of New York Annotated CurrentnessDebtor and Creditor Law (Refs & Annos)Chapter 12. Of the Consolidated Laws (Refs & Annos)Article 10. Fraudulent Conveyances (Refs & Annos)§ 274. Conveyances by persons in businessEvery conveyance made without fair consideration when the person making it is engaged or is about to engage in abusiness or transaction for which the property remaining in his hands after the conveyance is an unreasonably smallcapital, is fraudulent as to creditors and as to other persons who become creditors during the continuance of suchbusiness or transaction without regard to his actual intent.CREDIT(S)(Added L.1925, c. 254, § 1.)Current through L.2009, chapters 1 to 14 and 16 to 347.Copr © 2009 Thomson ReutersEND OF DOCUMENT© 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
McKinney's Debtor and Creditor Law § 275 Page 1Effective:[See Text Amendments]Mckinney's Consolidated Laws of New York Annotated CurrentnessDebtor and Creditor Law (Refs & Annos)Chapter 12. Of the Consolidated Laws (Refs & Annos)Article 10. Fraudulent Conveyances (Refs & Annos)§ 275. Conveyances by a person about to incur debtsEvery conveyance made and every obligation incurred without fair consideration when the person making the conveyanceor entering into the obligation intends or believes that he will incur debts beyond his ability to pay as theymature, is fraudulent as to both present and future creditors.CREDIT(S)(Added L.1925, c. 254, § 1.)Current through L.2009, chapters 1 to 14 and 16 to 347.Copr © 2009 Thomson ReutersEND OF DOCUMENT© 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
Page 1 and 2: Nassau Academy of LawCLE Live Class
Page 3 and 4: McKinney's Debtor and Creditor Law
Page 7: McKinney's Debtor and Creditor Law
Page 19 and 20: BAKER & HOSTETLER LLP45 Rockefeller
Page 21 and 22: usiness of defendant Bernard L. Mad
Page 23 and 24: BACKGROUND, THE TRUSTEE, AND STANDI
Page 25 and 26: Madoff who received fraudulent tran
Page 27 and 28: ased on fictitious profits and for
Page 29 and 30: 28. BLMIS funds were also used to p
Page 31 and 32: Madoff, and her niece, Shana Madoff
Page 33 and 34: 42. Ruth Madoff was never an employ
Page 35 and 36: FIRST CAUSE OF ACTIONTURNOVER AND A
Page 37 and 38: 66. At the time of each of the Two-
Page 39 and 40: Transfers; (b) directing that the S
Page 41 and 42: EIGHTH CAUSE OF ACTIONUNDISCOVERED
Page 43 and 44: TENTH CAUSE OF ACTIONDISALLOWANCE O
Page 45 and 46: 111. Mrs. Madoff benefited from the
Page 47 and 48: WHEREFORE, the Trustee respectfully
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FRAUDULENT TRANFERENCESRonald M. Te
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Nursing home case_ Transfer of pers
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Sections 548 and 544 work in concer
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U.S. Supreme CourtBFP v. Resolution
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example, from net 15 to COD; or cha
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Bankruptcy Code Section§ 548. Frau
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Ron Terenzi is a founding partner a
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