What are some of the badges of fraud that were listed in Prodigy?
Ontario, Canada
The following excerpt is from Royal Bank of Canada v Nonis et al., 2016 ONSC 3643 (CanLII):
Many of the other badges of fraud that were listed in Prodigy could very well be present in this case as well. However, it was not necessary to explore these issues completely as the presence of one or more of the badges of fraud raises the presumption of fraud (see Conte Estate v. Allessandro ([2002] O.J. No. 5080).
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