MyECheck, Inc. (fka MYEC)

[mascale]

Bollywood post shows transfers reasonable within whatever law is being applied. Intent would likely be difficult to show, as events go forward.
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Fraudulent Transfer

Trusts cannot be used to defraud creditors. . . . For a creditor to use this law to pierce the trust, she must prove that the debtor created the trust with the intent to defraud creditors or with the knowledge that after the transaction he would lack the resources to pay his obligation. If the creditor can prove this intent, a court will invalidate the transaction, the trust creator would regain ownership of the property and the creditors could claim the assets to satisfy the outstanding debts.