United States Seventh Circuit

Gratuitous transfers made to an account amounted to constructive fraud under the Uniform Fraudulent Transfers Act, and the fact that some or all of the transfers may have later seeped back to the debtor did not legitimize the transfer.

Appellate Information

• Decided 11/06/2002
• Published 11/06/2002

Judges

• POSNER, Circuit Judge., Before POSNER, RIPPLE, and MANION, Circuit Judges.

Court

• United States Seventh Circuit

Counsel

• For Appellees:
  
• Jonathan M. Cyrluk (argued), Stetler & Duffy, Chicago, IL, for Plaintiff-Appellee., Jerome H. Torshen, Zoran Dragutinovich (argued), Torshen, Slobig, Genden, Dragutinovich & Axel, Chicago, IL, for Defendants-Appellant.