The Trustee also alleges, under bankruptcy and debtor and creditor theories, fraudulent transfers, and turnover and accounting.

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Under the UFTA, transfers made to a creditor are deemed fraudulent when, among other factors, no reasonably equivalent value was exchanged.

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The Creditor sued the both the Debtor and Transferee for fraudulent transfer and civil conspiracy.

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Debtors may also not appreciate the social embarrassment that may arise when a creditor attempts to reverse a charitable gift as a fraudulent transfer, particularly if it is their local Church.

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Wait until a creditor comes calling and there is a greater risk a transfer will be invalidated as fraudulent.

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