Does the fact that some funds may have been transferred to the joint account of a joint account with a different bank account make up for the failure to plead or lead evidence on false statement and inducement?
British Columbia, Canada
The following excerpt is from Nouhi v Pourtaghi, 2019 BCSC 794 (CanLII):
Nor does the fact that some of the funds may have been transferred to the joint account make up for the failure to plead or lead evidence on false statement and inducement so as to establish a good arguable case in fraud. The transfer of the funds, in and of itself, is not a “badge of fraud” as referred to in Dexia Credit Local v. Rogan, 2008 BCSC 1406:
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