a. Court may argue that a debtor has not truly relinquished control of their money, and so has ability to turn it over. (See FTC v. Affordable Media at p 57).
b. Court may not accept asset protection where a party has purposely relinquished control for the purpose of frustrating the court—if there is a possibility that a party will soon have a large judgment against him, this evaluation will be even worse.
c. Self-settled trust doesn’t keep personal items from being seized.
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