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  2. Third defendant who pleaded guilty in Palm Beach hotel-fraud ...

    www.aol.com/third-defendant-sentenced-pleading...

    Gerry Matthews’ facilitation of transfers of money to help his brother out predated the investor fraud related to the Palm House, prosecutors said. That EB-5 fraud took place generally between ...

  3. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    A transfer will be fraudulent if made with actual intent to hinder, delay, or defraud any creditor. Thus, if a transfer is made with the specific intent to avoid satisfying a specific liability, then actual intent is present. However, when a debtor prefers to pay one creditor instead of another, that is not a fraudulent transfer. [citation needed]

  4. Connecticut Superior Court - Wikipedia

    en.wikipedia.org/wiki/Connecticut_Superior_Court

    The Superior Court was created after the Constitution of Connecticut was adopted in 1818. The Constitution created three separate branches of government, including a judiciary composed of "... a Supreme Court of Errors, a Superior Court, and such inferior courts as the general assembly shall from time to time ordain and establish.

  5. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    Violent Person File: Once fully populated with data from the users, this file will contain records of persons with a violent criminal history and persons who have previously threatened law enforcement. Property files: [6] Article File: Records on stolen articles and lost public safety, homeland security, and critical infrastructure identification.

  6. Somerset County property transfers for Dec. 4-8 - AOL

    www.aol.com/somerset-county-property-transfers...

    SOMERSET ―Here are the property transfers recorded with the Somerset County Recorder of Deeds from Dec. 4-8.. Berwind Corporation to LCT Energy LP, Shade Township, $400,000. Gregory Barr to ...

  7. Public Records: Guernsey County property transfers - AOL

    www.aol.com/public-records-guernsey-county...

    Transfers range in price from $1,000 to $475,000. For premium support please call: 800-290-4726 more ways to reach us

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