All posts tagged "Actual Fraud"

• 

  961

  Bankers

  Epiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange

  The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.

• 

  496

  Appellate Circuit

  Supreme Court Reverses Fifth Circuit and S.D. Texas Court’s Interpretation of “Actual Fraud”

  SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.