-
authorizes a
bankruptcy trustee to
recover the
property transferred fraudulently for the
benefit of all of the
creditors of the
debtor if the transfer...
-
Researchers have
defined confidence tricks as "a
distinctive species of
fraudulent conduct ...
intending to
further voluntary exchanges that are not mutually...
- Hayes's
election legitimate and
referred to him as "Rutherfraud" or "His
Fraudulency" for the next four years.
Hayes had
firmly supported Republican Reconstruction...
-
Fraudulent concealment is a
common law
doctrine that may be
invoked to toll a
statute of limitations.
Under this doctrine, if a
defendant has concealed...
- of
keeping the property, it is a theft. The two-pronged
definition of
fraudulent conversion is "conversion that is
committed by the use of fraud, either...
-
victim to
prove fraud by
clear and
convincing evidence. In
cases of a
fraudulently induced contract,
fraud may
serve as a
defense in a
civil action for...
- held by a
financial institution, or to
obtain money from
depositors by
fraudulently posing as a bank or
other financial institution. In many instances, bank...
- ****ets,
concealment or
destruction of do****ents,
conflicts of interest,
fraudulent claims,
false statements or declarations, and fee
fixing or redistribution...
- are
often used as a
device to
clearly demonstrate the lax
standards or
fraudulent activities of the
awarding institutions. In at
least one case, a cat's...
-
double voting,
ballot stuffing,
tampering with
voting machines, and
fraudulent registration.
Penalties vary
widely by
state and can
include fines, imprisonment...
