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“Robinson engaged in misconduct,” the complaint states, by divesting the business of assets “for no consideration.”
The trustee says TNT did not receive fair consideration or value in exchange for the payments.
Allways East insiders used the company as a “personal piggy bank,” according to an adversary proceeding filed last year against Koller, “funneling money out of the debtor’s estate that could have been used to pay … legitimate creditors.”
Marlaina Koller used Allways East “as her own personal piggy bank,” the complaint states, “diverting millions of dollars from the (company’s) accounts for herself and other insiders.”