Defrauding a judgment creditor

  1. Law
  2. Arkansas Code
  3. Criminal Offenses
  4. Offenses Against Property
  5. Forgery and Fraudulent Practices
  6. Offenses Generally
  7. Defrauding a judgment creditor

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  1. (a) A person commits the offense of defrauding a judgment creditor if, with purpose to defraud and with knowledge that a civil proceeding has been or is about to be instituted, the person:

    1. (1) Moves property to prevent its being levied upon by an execution; or

    2. (2) Conceals, assigns, conveys, or otherwise disposes of property to prevent that property from being made liable for the payment of a judgment.

  2. (b) Defrauding a judgment creditor is a Class D felony.


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