Ohio Code § 1336.04

§ 1336.04.

(A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor,

whether the claim of the creditor arose before, or within a reasonable time not to

exceed four years after, the transfer was made or the obligation was incurred, if

the debtor made the transfer or incurred the obligation in either of the following

ways: (1) With actual intent to hinder, delay, or defraud any creditor of the debtor; (2) Without receiving a reasonably equivalent value in exchange for the transfer or obligation,

and if either of the following applies: (a) The debtor 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; (b) The debtor 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. (B) In determining actual intent under division (A)(1) of this section, consideration

may be given to all relevant factors, including, but not limited to, the following: (1) Whether the transfer or obligation was to an insider; (2) Whether the debtor retained possession or control of the property transferred after

the transfer; (3) Whether the transfer or obligation was disclosed or concealed; (4) Whether before the transfer was made or the obligation was incurred, the debtor had

been sued or threatened with suit; (5) Whether the transfer was of substantially all of the assets of the debtor; (6) Whether the debtor absconded; (7) Whether the debtor removed or concealed assets; (8) Whether 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; (9) Whether the debtor was insolvent or became insolvent shortly after the transfer was

made or the obligation was incurred; (10) Whether the transfer occurred shortly before or shortly after a substantial debt

was incurred; (11) Whether the debtor transferred the essential assets of the business to a lienholder

who transferred the assets to an insider of the debtor.