欺诈性转让财产 fraudulent conveyance

1.指以欺骗、阻碍或拖延债权人为目的而转让财产，或将财产转移至债权人鞭长莫及的地方，或为规避债务而转让财产；2. 在破产法上，指债务人在无力偿债时无对价地或以极小的对价将财产转让或赠与他人；或债务人因转让财产造成其资本不合理缩减；或债务人自己清楚将因转让财产而不能履行到期债务；或债务人为阻碍、拖延或欺诈债权人而转让财产。

Fraudulent conveyance is the illegal or unfair transfer of property to another party via a bankruptcy trustee. One type, called "actual fraud," is meant to defer, hinder, or defraud creditors, or to put such property out of the reach of a creditor in anticipation of or during bankruptcy proceedings, according to the Uniform Fraudulent Transfer Act (UFTA) and federal Bankruptcy Code. Fraudulent conveyance can apply to small amounts of money — for instance, in a case where an individual sold all of their possessions for an insignificant amount of money to a spouse, relative, business partner, or friend. The other type of fraudulent conveyance, "constructive fraud," occurs when creditors receive less than they have a right to under the law. 具体例句如下：

例句1

Fraudulent conveyance falls under civil law, not criminal, generally speaking. If the transfer of property is determined to be fraudulent, a court can require the person holding the assets (the person to whom the conveyance was made) to hand the assets, or an equivalent monetary value, over to the creditor.

一般来说，欺诈性转让财产属于民法范畴，而不是刑事范畴。如果财产转让被确定为欺诈性的，法院可以要求持有资产的人（转让给的人）将资产或相当的货币价值移交给债权人。

例句2

A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution.

欺诈性转让财产，或欺诈性转移财产，是通过向另一个人或公司转移资金来逃避债务的一种企图。这通常是民事问题，而不是刑事问题，这意味着人们不能因此入狱，但在某些司法管辖区，有可能遭到刑事起诉。