Brooklyn, NY asked in Criminal Law for New York

Q: how can a defendant win in a fraudulent transfer case

let's say your mother bought a property for you with your money because your credit was bad and you had her make the payments in her name then one day you discover she default on the mortgage so you decided to start paying it yourself until you can put it in your name now you put the house into your name only to find out your mother bought other properties and end up with judgments now you are both being sued for a fraudulent transfer , can the defendant win this case since he made all repairs and payments in his name four years prior to the judgment and two years transfering the deed to himself before the judgement.

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1 Lawyer Answer
Marco Caviglia
Marco Caviglia
Answered
  • Criminal Law Lawyer
  • Lagrangeville, NY
  • Licensed in New York

A: Your situation requires that you consult and obtain representation of an attorney, as more details are needed, requiring an extensive conversation.

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