Transfers could be a settlement basis(?), diverting attention to new resources to pay the obligation: Just maybe. It is in what Bollywood posted before:
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To be fraudulent, they would have to show that: " . . .he would lack the resources to pay his obligation." There could be said the existence of short-term resources, and way more even pending(?). There are likely receivables, soon to be shown in filing. There may or may not be some other new resources, not yet shown in a filing. There are likely the pending new significant resources.
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