{"id":5693,"date":"2026-01-16T22:15:58","date_gmt":"2026-01-16T22:15:58","guid":{"rendered":"https:\/\/progresso.iseo.biz\/temas-transferenciafraudulenta\/"},"modified":"2026-03-16T21:11:14","modified_gmt":"2026-03-16T21:11:14","slug":"topics-fraudulent-transfer","status":"publish","type":"page","link":"https:\/\/newprogresso.progressolegal.com\/en\/topics-fraudulent-transfer\/","title":{"rendered":"Fraudulent Transfer"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5693\" class=\"elementor elementor-5693 elementor-1924\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4c51efe e-flex e-con-boxed e-con e-parent\" data-id=\"4c51efe\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-be7d0b4 elementor-widget elementor-widget-heading\" data-id=\"be7d0b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Los Angeles, California<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-198b23d elementor-widget elementor-widget-heading\" data-id=\"198b23d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Fraudulent Conveyance\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b7ddf9 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6b7ddf9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be2faf9 elementor-widget elementor-widget-text-editor\" data-id=\"be2faf9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Criminal Defense Attorneys in Los Angeles<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b064e63 e-flex e-con-boxed e-con e-parent\" data-id=\"b064e63\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ffd85a3 e-con-full e-flex e-con e-child\" data-id=\"ffd85a3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7be9643 elementor-widget 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elementor-widget-heading\" data-id=\"90adbca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Legal Services<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb76f1a elementor-list-item-link-inline elementor-align-start elementor-icon-list--layout-traditional elementor-widget elementor-widget-icon-list\" data-id=\"eb76f1a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/newprogresso.progressolegal.com\/en\/criminal-defense-lawyers\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" 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384.662z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Immigration Attorneys<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/newprogresso.progressolegal.com\/en\/family-law-attorneys\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Family Attorneys<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li 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Our attorneys are available for a free consultation.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-929428e elementor-align-start cstm-email elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"929428e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"tel:8006511227\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-phone-alt\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M497.39 361.8l-112-48a24 24 0 0 0-28 6.9l-49.6 60.6A370.66 370.66 0 0 1 130.6 204.11l60.6-49.6a23.94 23.94 0 0 0 6.9-28l-48-112A24.16 24.16 0 0 0 122.6.61l-104 24A24 24 0 0 0 0 48c0 256.5 207.9 464 464 464a24 24 0 0 0 23.4-18.6l24-104a24.29 24.29 0 0 0-14.01-27.6z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">(800) 651-1227<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"mailto:%20info@progressolegalgroup.com\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-envelope\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M502.3 190.8c3.9-3.1 9.7-.2 9.7 4.7V400c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V195.6c0-5 5.7-7.8 9.7-4.7 22.4 17.4 52.1 39.5 154.1 113.6 21.1 15.4 56.7 47.8 92.2 47.6 35.7.3 72-32.8 92.3-47.6 102-74.1 131.6-96.3 154-113.7zM256 320c23.2.4 56.6-29.2 73.4-41.4 132.7-96.3 142.8-104.7 173.4-128.7 5.8-4.5 9.2-11.5 9.2-18.9v-19c0-26.5-21.5-48-48-48H48C21.5 64 0 85.5 0 112v19c0 7.4 3.4 14.3 9.2 18.9 30.6 23.9 40.7 32.4 173.4 128.7 16.8 12.2 50.2 41.8 73.4 41.4z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">info@progressolegalgroup.com<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31835f8 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"31835f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/newprogresso.progressolegal.com\/en\/contact-us\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-envelope\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M502.3 190.8c3.9-3.1 9.7-.2 9.7 4.7V400c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V195.6c0-5 5.7-7.8 9.7-4.7 22.4 17.4 52.1 39.5 154.1 113.6 21.1 15.4 56.7 47.8 92.2 47.6 35.7.3 72-32.8 92.3-47.6 102-74.1 131.6-96.3 154-113.7zM256 320c23.2.4 56.6-29.2 73.4-41.4 132.7-96.3 142.8-104.7 173.4-128.7 5.8-4.5 9.2-11.5 9.2-18.9v-19c0-26.5-21.5-48-48-48H48C21.5 64 0 85.5 0 112v19c0 7.4 3.4 14.3 9.2 18.9 30.6 23.9 40.7 32.4 173.4 128.7 16.8 12.2 50.2 41.8 73.4 41.4z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Free Consultation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0815d28 e-con-full e-flex e-con e-child\" data-id=\"0815d28\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-87d47f3 elementor-widget elementor-widget-heading\" data-id=\"87d47f3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Legal Definition and Penalties\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a1edcc elementor-widget elementor-widget-text-editor\" data-id=\"1a1edcc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>You\u2019ve heard the phrase about debtor\u2019s prisons. The shady places where people used to be sent when they were unable to pay their debts. In the United States, imprisonment for debt was officially outlawed since the 1830s. But that doesn\u2019t mean people are never sent to jail for trying to avoid paying their debts.<\/p><p>Under California\u2019s laws, it is a crime to sell or give away your property in order to avoid having that property used to pay a debt. Debtors who violate these laws or persons who help break the laws can face jail time. Sometimes the same concept is known as \u201cassets hidden from creditors.\u201d<\/p><p>These days, people must be especially careful about violating the fraudulent conveyance laws. Thanks in part to unethical behavior by mortgage lenders, payday lenders, etc.<\/p><p>If someone owes more money than they can pay, creditors may come after their possessions: houses, cars, most cherished wedding rings, family heirlooms. It may be very tempting for people in such situations to try to hide their possessions, give them to relatives, or otherwise keep them out of the hands of greedy lenders. But by doing so, they risk adding a criminal record to their problems.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1d3da74 elementor-widget elementor-widget-heading\" data-id=\"1d3da74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">What is a \u201cfraudulent conveyance\u201d?\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-df3844e elementor-widget elementor-widget-text-editor\" data-id=\"df3844e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Fraudulent conveyance is what is known as a \u201cwhite-collar crime.\u201d This means that generally it is committed through a business or property transaction rather than through a physical act. But unlike many white-collar crimes, which are often committed by professionals or executives in a workplace setting, fraudulent conveyance is a crime anyone can commit in their personal life, whether they have a white-collar job or not.<\/p><p>A \u201cfraudulent conveyance\u201d is simpler than it might seem. Basically, in California a fraudulent conveyance is what happens when someone sells, gives away, or transfers any kind of property, with the aim of preventing their creditors (i.e. people to whom they owe money) from collecting on that property\u2014goods, jewelry, money; property that could be used to pay the debt.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1c9d99 elementor-widget elementor-widget-heading\" data-id=\"c1c9d99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Fraudulent Conveyance by a Debtor | Penal Code 154 PC\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e3863cf elementor-widget elementor-widget-text-editor\" data-id=\"e3863cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>For a debtor who transfers property to another person so as not to have to use it to pay a debt, the most relevant California law is Penal Code 154 PC.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b7b3d6 elementor-widget elementor-widget-heading\" data-id=\"0b7b3d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Elements of Penal Code 154 PC fraudulent conveyance\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b514555 elementor-widget elementor-widget-text-editor\" data-id=\"b514555\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>You may violate Penal Code 154 PC if all of the following (the elements of the crime) are true:<\/p><p><strong>Debtor<\/strong><\/p><p>This means you are responsible for paying money to another person (the \u201ccreditor\u201d), usually because you borrowed money from them.<\/p><p>You do some of the following:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b358e1b e-con-full e-flex e-con e-child\" data-id=\"b358e1b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-132e3d1 elementor-list-item-link-inline elementor-align-start elementor-icon-list--layout-traditional elementor-widget elementor-widget-icon-list\" data-id=\"132e3d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Sell your property to another person.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Give your property to another person for free.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Hide or disguise your property or move your property out of state.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5db0b5b elementor-widget elementor-widget-text-editor\" data-id=\"5db0b5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>You do it because you intend to prevent your creditors from getting repayment or to make it harder for them to collect payment, or to delay them from getting paid.<\/p><p>Penal Code 155 PC \u2014 fraudulent conveyance by a debtor of a judgment is not only for people who owe money; people who lose in a court case may also be convicted under this law.<\/p><p>This law provides that it is illegal to hide or transfer property, or to move property to another county, in order to prevent damages owed as a result of a lawsuit.<\/p><p>You can violate Penal Code 155 PC by transferring property after you have already been ordered to pay money in a court case. But you can also violate it by transferring property while the lawsuit is still pending, even before you have been ordered to pay anything.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-00ff70c elementor-widget elementor-widget-heading\" data-id=\"00ff70c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Penal Code 531 PC \u2014 other ways to be involved in fraudulent conveyance\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-405e2ff elementor-widget elementor-widget-text-editor\" data-id=\"405e2ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Acts that violate Penal Code 531 PC: You may be penalized for fraudulent conveyance even if you are not the person who owes money. Specifically, you can be guilty of participation in a fraudulent conveyance if you do one of the following:<\/p><ul><li>Are part of a fraudulent conveyance (most often, this means the person to whom property is transferred).<br \/><br \/><\/li><li>Give away or sell any goods that have already been transferred fraudulently.<br \/><br \/><\/li><\/ul><p>Progresso Legal Group P.C. has professional attorneys who can provide you the best advice or representation for your case. Call us; the consultation is FREE!<\/p><h4>Example<\/h4><p>Melissa is a retired lady living on Social Security. She has had to use credit cards for everyday expenses and now is having trouble paying her credit card bills. Melissa is considering declaring bankruptcy. Melissa has an old car that she rarely uses. Her daughter Clarisa damages the car and does not have enough money to buy a new one. Melissa knows Clarisa needs a car to go to work. So Melissa gives her car to Clarisa for free. Melissa did not give her car to Clarisa to keep it away from credit card companies; she did it because she wanted to help Clarisa. So she probably did <i>not<\/i> commit California\u2019s fraudulent conveyance crime.<\/p><p>Jos\u00e9 has a dog and it escapes from the house\u2019s yard and attacks Michael. Michael sues Jos\u00e9, to make him pay medical bills and emotional distress she suffered. During the lawsuit, Jos\u00e9 takes most of his money and places it in trusts abroad for the benefit of his children, so that he and his creditors cannot touch them. Jos\u00e9 transferred his personal property in order to avoid having to pay Michael if he wins the lawsuit; by having done so, he may be guilty of fraudulent conveyance under Penal Code 155 PC.<\/p><p>Pedro got divorced and his ex-wife sued him so that he could pay child support payments based on his actual financial ability. Pedro, to avoid paying the actually appropriate amount, arranged that his business earnings go to his current girlfriend Camila. Thus the State could not take the money directly from his account for the child support payments that according to Pedro are extremely high to his ex-wife, Mar\u00eda.<\/p><p>Camila (Pedro\u2019s girlfriend) knew what Pedro was doing and signed the papers that would allow diverting his earnings to her account. In this case Camila is a part of the fraudulent conveyance and he (she) may face criminal penalties too.<\/p><h4>Penalties<\/h4><p>In most cases, a debtor who fraudulently transfers his or her property is guilty of a misdemeanor in California.<\/p><p>The maximum possible penalties are up to one year in county jail, a fine of no more than one thousand dollars, or both.<\/p><p>But the crime of fraudulent transfer under Penal Code 154 PC becomes a felony if the following statements are true:<\/p><ul><li>The property that is fraudulently transferred is what is known as \u201cstock in trade,\u201d that is, merchandise that the debtor could sell in his or her business.<br \/><br \/><\/li><li>The stock in trade that is fraudulently transferred has a value of more than $250.<br \/><br \/><\/li><\/ul><p>In these cases, the possible penalties are much more severe. A defendant may be sentenced to 16 months, 2 years, or 3 years in a California state prison.<\/p><p>However, at the judge\u2019s discretion, he or she may also be sentenced to up to one year in county jail, a fine, or both.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9d5304a elementor-widget elementor-widget-heading\" data-id=\"9d5304a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why is fraudulent transfer punished more harshly if the property is stock in trade?\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc7aa1b elementor-widget elementor-widget-text-editor\" data-id=\"fc7aa1b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The reason is that small retail businesses normally obtain most of their inventory on credit. They then pay their suppliers only after they sell the merchandise.<\/p><p>The California legislature was concerned about the problem of people opening stores, stocking them with merchandise purchased on credit, selling the merchandise at very low prices, pocketing the money from the sales, and then leaving town without paying their suppliers. So it enacted severe felony penalties for this type of fraudulent transfer.<\/p><p>Participating in a fraudulent transfer is a misdemeanor under Penal Code 531 PC. The maximum penalties are up to 6 months in county jail, a fine of up to $1,000 dollars, or both.<\/p><p>State charges in California are not the only thing you have to worry about if you become involved in a fraudulent transfer. Being involved in a fraudulent transfer can also result in federal criminal charges. However, this will only occur if the transfer takes place after, or shortly before, a debtor\u2019s bankruptcy.<\/p><p>The bankruptcy process allows someone who owes more debts than they can pay to get a fresh start. What happens in bankruptcy is the following: a court takes stock of what the debtor owns and can pay, decides the amount to be allocated to each creditor, and then wipes out the debt. But the problem with this process is that it requires the debtor to use all of his or her assets to pay as much of the debt as possible.<\/p><p>If a debtor decides to transfer part of his or her property to another person before the bankruptcy filing, specifically with the intention of preventing that property from being included in the assets to pay his or her debts, or if he or she does so after the bankruptcy process has begun, he or she may face federal criminal penalties. Not only that, but the person to whom he or she transfers the property can also be charged, assuming that person also intended to keep the property out of the bankruptcy process.<\/p><p>The penalties for federal fraudulent transfer in bankruptcy are quite steep. If convicted, the defendant may be sentenced to a maximum of five (5) years in a federal prison, a fine, or both.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b5fff56 e-con-full e-flex e-con e-child\" data-id=\"b5fff56\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75d7686 elementor-widget elementor-widget-heading\" data-id=\"75d7686\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Legal Defense\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2c61a4 elementor-widget elementor-widget-text-editor\" data-id=\"f2c61a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Fortunately, there are legal defenses that can help you if you are accused under California\u2019s Civil or Criminal or Federal laws of fraudulent conveyance. The most important is probably \u201clack of intent.\u201d<\/p><p>As mentioned above, you cannot be found guilty of violating California or federal fraudulent conveyance laws unless you intended to make it harder for a creditor to collect payment. So a prosecutor must be able to prove what your intent was before you can be found guilty.<\/p><p>Proving this can be quite complicated, especially as a white-collar crime like fraudulent conveyance. It\u2019s complicated enough that California law actually provides a list of factors that help show that the intent to defraud a creditor was present. These include:<\/p><ul><li>If the person to whom the transfer was made was a \u201cclose insider,\u201d that is, someone with close business or personal ties to the debtor.<br \/><br \/><\/li><li>If the debtor continued to own or control the property after its transfer (for example, by renting it back or borrowing it back from the person to whom it was transferred).<br \/><br \/><\/li><li>If the transfer was done openly or in secret, or if the transfer took place just before or after the debtor became unable to pay his debts.<br \/><br \/><\/li><\/ul><p>Progresso Legal Group P.C. has professional attorneys who can provide you the best advice or representation of your case. Call us; the consultation is FREE!<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1ada989 e-con-full e-flex e-con e-child\" data-id=\"1ada989\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-67b03b6 elementor-widget elementor-widget-template\" data-id=\"67b03b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"4526\" class=\"elementor elementor-4526 elementor-972 elementor-972\" data-elementor-post-type=\"elementor_library\">\n\t\t\t<div class=\"elementor-element elementor-element-0a7fd56 e-flex e-con-boxed e-con e-parent\" data-id=\"0a7fd56\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fac6700 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"fac6700\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">WE HAVE BEEN SERVING HISPANIC FAMILIES WITH THEIR LEGAL PROCESSES FOR MORE THAN 25 YEARS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47f6d85 elementor-widget elementor-widget-text-editor\" data-id=\"47f6d85\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"border-bottom pb-md-1-9 pb-1-9 mb-0 text-center\">Contact Our Attorneys<br \/>Criminal Defense | Immigration | Family<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9d2874f e-con-full e-flex e-con e-child\" data-id=\"9d2874f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74e1868 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"74e1868\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"tel:8006511227\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-phone-alt\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M497.39 361.8l-112-48a24 24 0 0 0-28 6.9l-49.6 60.6A370.66 370.66 0 0 1 130.6 204.11l60.6-49.6a23.94 23.94 0 0 0 6.9-28l-48-112A24.16 24.16 0 0 0 122.6.61l-104 24A24 24 0 0 0 0 48c0 256.5 207.9 464 464 464a24 24 0 0 0 23.4-18.6l24-104a24.29 24.29 0 0 0-14.01-27.6z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Call Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4bf7a8 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"e4bf7a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/newprogresso.progressolegal.com\/en\/contact-us\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-envelope\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M502.3 190.8c3.9-3.1 9.7-.2 9.7 4.7V400c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V195.6c0-5 5.7-7.8 9.7-4.7 22.4 17.4 52.1 39.5 154.1 113.6 21.1 15.4 56.7 47.8 92.2 47.6 35.7.3 72-32.8 92.3-47.6 102-74.1 131.6-96.3 154-113.7zM256 320c23.2.4 56.6-29.2 73.4-41.4 132.7-96.3 142.8-104.7 173.4-128.7 5.8-4.5 9.2-11.5 9.2-18.9v-19c0-26.5-21.5-48-48-48H48C21.5 64 0 85.5 0 112v19c0 7.4 3.4 14.3 9.2 18.9 30.6 23.9 40.7 32.4 173.4 128.7 16.8 12.2 50.2 41.8 73.4 41.4z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Free Consultation<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Los Angeles, California Fraudulent Conveyance Criminal Defense Attorneys in Los Angeles Legal Definition and Penalties You\u2019ve heard the phrase about debtor\u2019s prisons. The shady places where people used to be sent when they were unable to pay their debts. In the United States, imprisonment for debt was officially outlawed since the 1830s. But that doesn\u2019t [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5693","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fraudulent Transfer - Progresso Legal Group<\/title>\n<meta name=\"description\" content=\"Attorneys for Fraudulent Transfer in Los Angeles, California\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/newprogresso.progressolegal.com\/en\/topics-fraudulent-transfer\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fraudulent Transfer - Progresso Legal Group\" \/>\n<meta property=\"og:description\" content=\"Attorneys for Fraudulent Transfer in Los Angeles, California\" \/>\n<meta property=\"og:url\" content=\"https:\/\/newprogresso.progressolegal.com\/en\/topics-fraudulent-transfer\/\" \/>\n<meta property=\"og:site_name\" content=\"Progresso Legal Group\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-16T21:11:14+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/newprogresso.progressolegal.com\\\/en\\\/topics-fraudulent-transfer\\\/\",\"url\":\"https:\\\/\\\/newprogresso.progressolegal.com\\\/en\\\/topics-fraudulent-transfer\\\/\",\"name\":\"Fraudulent Transfer - 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