Fraudulent Conveyance Issues - Orange County
A fraudulent conveyance is where the tax debtor transfers assets to a third-party with the object or the result of placing the property beyond the reach of the creditor or hindering the creditor’s ability to collect a valid debt. A fraudulent transfer also occurs when property is transferred without fair consideration.Â
Taxpayers who attempt to frustrate collection by transferring away assets that the IRS lien has attached to are usually subject to this claim of fraud, and these liens would be filed against the recipient of the assets.
Christopher G. Carmona CPA,CFE
Orange County, USAÂ
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