Diamond Oaks Vineyard Transfer Not Fraud Judge Rules

February 25, 2010

Dinesh Maniar’s transfer of two Napa Valley Vineyard Properties to Diamond Oaks Vineyards shortly before its Chapter 11 filing was legitimate estate-planning and not fraud as alleged in an October 2009 bankruptcy court proceeding. CLOSE TIMING OF VINEYARD TRANSFERS AND CH11 AT ISSUE According to court documents,in February 2007, Hartford Life and Accident Insurance Company
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