Fraudulent Transfers Tag

Should I accept a payment or check from someone other than the individual or entity who owes the money? Picture this scenario, it has likely…

Often a creditor, in the attempt to collect on a judgment will find the judgment debtor has placed some or all assets into a joint bank account held with the judgment debtor’s spouse or the assets have been transferred in some way to a spouse. This may seem like a lost cause, but our recent experience has proven otherwise.