ccurred within certain statutory time periods; and (4) the debtor made the transfer with the intent to hinder, delay or defraud creditors. See In re Leneve, 341 B.R. 53, 56 (S.D. Fla. 2006). Courts typically resort to the "badges of fraud," to determine fraudulent intent. Id. at 61. The Eleventh Circui

SD Docket 07/23/2009 Page 16 of 26 CASE NO: 08-CV-80119-MARRA/JOHNSON 14 198 at 18] (citing In re Leneve, 341 B.R. 53, 56 (Bkrtcy S.D. Fla. 2006).3 However, Epstein does not grapple with the fact that Jane Doe has properly proven each of these four poi

ccurred within certain statutory time periods; and (4) the debtor made the transfer with the intent to hinder, delay or defraud creditors. See In re Leneve, 341 B.R. 53, 56 (S.D. Fla. 2006). Courts typically resort to the "badges of fraud," to determine fraudulent intent. Id. at 61. The Eleventh Circui

tor. Fransen v. Nicassio Corp. (In re Metro Sewer Servs., Inc.), 374 B.R. 316, 324 (Bankr. M.D. Fla. 2007) (citing Kapila v. WLN Ltd. P'ship (In re Leneve), 341 B.R. 53, 56 (Bankr. S.D. Fla. 2006)). After questioning by the Court at the hearing, Counsel for the Defendants agreed that there is no dispu