Wednesday, September 29, 2004
Here is a new fraudulent transfer case out of Minnesota. Although the fraudulent transfer issue is not the main issue on appeal, this case does draw some interesting conclusions as to transferee liability:
http://www.assetprotectionbook.com/forum/viewtopic.php?p=2428#2428
posted by Alex
@ 9/29/2004 10:16:00 AM
Top Tax Lawyer Pleads Guilty to Felony Tax Evasion:
http://www.nylawyer.com/news/04/09/092904g.html
posted by Alex
@ 9/29/2004 08:25:00 AM
Monday, September 27, 2004
posted by Alex
@ 9/27/2004 04:50:00 PM
Tuesday, September 21, 2004
Jay Adkisson and Chris Riser's book is still available and on sale!
www.assetprotectiontheory.com
posted by Alex
@ 9/21/2004 03:31:00 PM
A compendium of opinions regarding ERISA anti-alienation provisions can be found at the following:
http://assetprotectionbook.com/erisa_anti-alientation_provisions.htm
We are currently adding ERISA cases featuring the bankruptcy exempion question.
NEW UTAH FRAUDULENT TRANSFER CASE
Synopsis
One of the major problems with the Uniform Fraudulent Transfer Act, is that it's statute of limitations has been interepreted to mean different things in different jurisdictions. This new Utah fraudulent transfer case deals with the actual and constructive knowlege of a fraudulent transfer and how that works within the frmework of the statute of limitations. The court held that the fraudulent concealment discovery rule should be applied to determine when the statute of limitations started to run, notwithstanding that UFTA's incorporated discovery rule makes no mention of the rule.
http://www.assetprotectionbook.com/forum/viewtopic.php?p=2351#2351
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