badge of fraud may spur mere suspicion, the confluence of several can constitute conclusive evidence of an actual intent to defraud." Id. at 1254-55 (citation omitted). Several of these indicia are present in this case. At the time of the transfer, George Serafino was being sued by Hasbro; he attempted to transfer a substantial portion of his attached property to Richard, Jean, and Anthony Serafino; he had no source of income and faced considerable debt, and he was in a special relationship with the transferee  father and son. Furthermore, the timing of the transfer to Anthony Serafino was suspicious; the mortgage was granted on December 16, 1996, just four days after the attachment hearing in front of Magistrate Judge Neiman. At the hearing, no mention was madeby a single motive force: hostility toward the state of Israel.

Back in 2004, the Mossad began identifying various key figures within this Radical Front — those with advanced operational, organizational, and technological capabilities. While other, better-known personalities in these extremist groups and their state backers dealt with strategy, these were the people who handled the details and the translation of strategy into actual practice.

The Israeli intelligence source, who dealt with the Radical Front, likens the anti-Israel coalition to SPECTRE, the fictional enemies of James Bond. With one difference: "SPECTRE usually did it for money." Israeli intelligence drew up a list of these men, each one the possessor of highly lethal skills that could be threatening to Israel, even if there had not been a coordinated network embracing of