What are the badges of fraud which shift the burden of debt burden to the transferee?

MultiRegion, United States of America

The following excerpt is from In re OPM Leasing Services, Inc., 40 BR 380 (Bankr. S.D.N.Y. 1984):

Nelson v. Hansen, 278 Or. 571, 578, 565 P.2d 727, 731 (1977). The badges of fraud which will shift the burden to the transferee include the insolvency of the transferor debtor at the time of transfer, that the transfer was for less than fair consideration, and that the transferor reserved a benefit for itself. 278 Or. at 578-79 n. 2; 565 P.2d at 731-32 n. 2.

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