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· 9/28/2009

Sar v. Holder

Citations

  • 346 F. App'x 242

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • “Ethereal or emotional rewards, such as love and affection, do not qualify as value for purposes of defeating a constructive fraudulent conveyance claim.”
  • Ponzi scheme presumption did not apply to transfers of tuition money by known Ponzi schemers to daughter's university because the transfers were not made \with actual intent to defraud their creditors\ notwithstanding guilty pleas on investment fraud

Source: CourtListener parenthetical corpus (CC0).

Judges: Clifton, Rawlinson, Silverman

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.