Dec
21
2017
Ruling:
Trustee was entitled to avoid a transfer of funds from the debtor as the defendant failed to produce any tracing evidence to demonstrate that the funds that were paid to it were the same funds it entrusted to the debtor. (Bankr. E.D. Va.)
Issue:
Preferences; Avoidable Transfers.
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Commercial case opionion summary, case decided on December 21,2017, LexisNexis #0118-110