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ARTICLE ID 195780

JUDGMENT FOLLOWING BENCH TRIAL – Fraud – Plaintiff alleged that defendants engaged in fraudulent conveyances when principals were paid monies owed to corporation.

Hartford County, CT

In this matter, the plaintiff alleged that the defendants engaged in fraudulent conveyances which violated the state’s consumer protection statutes when it diverted monies owed to the insolvent corporation to its shareholders. As a result, the plaintiff was not paid for services rendered. The defendants denied the allegations, and maintained that partial repayment had been made to the plaintiff, a...
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