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assists in ascertaining the required intent by listing some
indicative factors:
(b) Certain factors.--In determining actual intent
under subsection (a)(1), consideration may be given, among
other factors, to whether:
(1) the transfer or obligation was to an
insider;
(2) the debtor retained possession or control
of the property transferred after the transfer;
(3) the transfer or obligation was disclosed
or concealed;
(4) before the transfer was made or
obligation was incurred, the debtor had been sued
or threatened with suit;
(5) the transfer was of substantially all the
debtor’s assets;
(6) the debtor absconded;
(7) the debtor removed or concealed assets;
(8) the value of the consideration
received by the debtor was reasonably
equivalent to the value of the asset
transferred or the amount of the obligation
incurred;
(9) the debtor was insolvent or became
insolvent shortly after the transfer was made or
the obligation was incurred;
(10) the transfer occurred shortly
before or shortly after a substantial debt
was incurred; and
(11) the debtor transferred the essential
assets of the business to a lienor who transferred
the assets to an insider of the debtor. [12 Pa.
Cons. Stat. Ann. sec. 5104(b).]
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