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my name is Elise gross and Ive been an attorney for over 25 years practicing in South Florida in this area of estate planning and asset protection in addition I teach at one of the local universities in their paralegal Department today were going to be speaking about fraudulent transfers well be talking about some examples where it fits in whether its a crime or not a crime talk about some of the laws and mostly about badges of fraudulent transfers what are the judges look for when theyre determining whether or not something is a fraudulent transfer so what exactly is a fraudulent transfer so just by definition its a transfer that already makes with the actual intent to hinder delay or defraud any creditor of together so the debtor is the one that owes the money and the creditor is the one who theoretically is owed money now generally a person is not even a creditor until they actually have a judgment against the debtor and now we use the term debtor for somebody who owes money b