#asset-transfers

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#bankruptcy #subpoena #ponzi-scheme #corporate-liquidation #spousal-payments #company-insolvency
#bankruptcy
fromThe Mercury News
4 hours ago
Law

Bankruptcy lawyers allege Bay Area real estate firm transferred millions of dollars to co-founder's mother-in-law

Creditors subpoenaed Tim LeFever’s 83-year-old mother-in-law over alleged transfers exceeding $2.4 million amid a bankruptcy tied to an alleged long-running Ponzi scheme.
fromwww.pressdemocrat.com
4 hours ago
US news

Bankruptcy lawyers allege Bay Area real estate firm transferred millions of dollars to co-founder's mother-in-law

Unsecured creditors subpoena the 83-year-old mother-in-law of LeFever, alleging over $2.4 million in transfers amid mediation in the LeFever Mattson bankruptcy.
more#bankruptcy
Business
fromIrish Independent
1 month ago

Director took 45,000-a-month from packaging firm before it collapsed

Jackie Brady received large monthly payments and sale proceeds from AB Group Packaging during the firm's collapse and liquidator action.
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