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Mealeys

Mealey's Bankruptcy - 2 Florida Residents Fraudulently Transferred Assets, Insolvent Insurer Says

WEST PALM BEACH, Fla. - An insolvent insurer alleges in an adversary complaint filed Dec. 18 in a Florida bankruptcy proceeding that two Florida residents fraudulently transferred $386,000 in avoidance of a $122 million final judgment issued in favor of the insurer (In re: British American Insurance Company Ltd., Chapter 15, Nos. 09-31881 & 09-35888, British American Insurance Company Ltd. v. Sylvia Baldini, et al., No. 19-01929, S.D. Fla. Bkcy.).
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