(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 (7) the debtor removed or concealed assets (5) the transfer was of substantially all the debtor's assets (4) before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit (3) the transfer or obligation was disclosed or concealed (2) the debtor retained possession or control of the property transferred after the transfer (1) the transfer or obligation was to an insider (b) In determining actual intent under paragraph (a), clause (1), consideration may be given, among other factors, to whether: (ii) intended to incur, or believed or reasonably should have believed that the debtor would incur, debts beyond the debtor's ability to pay as they became due. (i) was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction or (2) without receiving a reasonably equivalent value in exchange for the transfer or obligation, and the debtor: (1) with actual intent to hinder, delay, or defraud any creditor of the debtor or (a) A transfer made or obligation incurred by a debtor is voidable as to a creditor, whether the creditor's claim arose before or after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation: 513.44 TRANSFER OR OBLIGATION VOIDABLE AS TO PRESENT OR FUTURE CREDITOR.
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