Ohio Revised Code|Section 1336.04 | Transfer made or obligation incurred fraudulent as to creditor.

                                                
(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.