54-8-1. Transfer with intent to delay or defraud creditors void. Every transfer of property or charge made thereon, every obligation incurred, and every judicial proceeding taken, with intent to delay or defraud any creditor or other person of his demands is void against all creditors of the debtor and their successors in interest and against […]
54-8-2. Transfer of personal property–Constructive notice or actual delivery of possession–Rights of creditors. Every transfer of personal property other than a thing in action, which is not evidenced by a bill of sale filed in the office of the register of deeds of the county wherein such property is situated or of the county to […]
54-8-20. Removal, secretion, encumbrancing or disposition of property to defraud creditors–Misdemeanor. Every person who removes any of his property out of any county, with intent to prevent the same from being levied upon by any execution or attachment, or who secretes, encumbers, transfers, or otherwise disposes of any of his property, with intent to delay […]
54-8-21. Assignment or transfer of property to preferred creditors as felony–Exception. Every person who, knowing that his property is insufficient for the payment of all his lawful debts, assigns, transfers, or delivers any property for the benefit of any creditor, or creditors, upon any trust or condition that any creditor shall receive a preference or […]
54-8-22. Party to transfer or assignment of property to defraud creditors guilty of felony. Every person who, being a party to any conveyance or assignment of any property, or of any interest therein, made or created with intent to defraud prior or subsequent purchasers, or to delay or defraud creditors or other persons, and every […]
54-8-23. Fraud in bankruptcy proceedings–Misdemeanor. Every person who, upon making or prosecuting any application for a discharge as an insolvent debtor, under the provisions of any law now in force, or that may hereafter be enacted: (1)Fraudulently presents or authorizes to be presented on his behalf such application, in a case in which it is […]
54-8-3. Avoidance of act or obligation of debtor for fraud–Obstruction of legal process. A creditor can avoid the act or obligation of his debtor for fraud, only where the fraud obstructs the enforcement, by legal process, of his right to take the property affected by the transfer or obligation. Source: CivC 1877, §2025; CL 1887, […]
54-8-4. Fraudulent intent–Question of fact–Inadequacy of consideration. In all cases under the provisions of this chapter, except as otherwise provided in §54-8-2, and except as provided in §§43-25-32 to 43-25-36, inclusive, the question of fraudulent intent is one of fact and not of law; nor can any transfer or charge be adjudged fraudulent solely on […]
