As I commented to Cate, I would also think about whether any transfer could fall under 11 USC 548(a)(1)(B) which does not require actual intent to defraud creditors for something to be a “fraudulent transfer.” That is not an opinion on whether there are fraudulent transfers here, which (although a lawyer) I am not qualified to give.
As I commented to Cate, I would also think about whether any transfer could fall under 11 USC 548(a)(1)(B) which does not require actual intent to defraud creditors for something to be a “fraudulent transfer.” That is not an opinion on whether there are fraudulent transfers here, which (although a lawyer) I am not qualified to give.