fraudulent intent
1fraudulent intent — Such intent exists where one, either with a view of benefitting oneself or misleading another into a course of action, makes a representation which one knows to be false or which one does not believe to be true. In re Orenduff, D.C.Okl., 226… …
2fraudulent intent — Such intent exists where one, either with a view of benefitting oneself or misleading another into a course of action, makes a representation which one knows to be false or which one does not believe to be true. In re Orenduff, D.C.Okl., 226… …
3fraudulent — fraud·u·lent adj: characterized by, based on, or done by fraud compare deceptive, false, misleading fraud·u·lent·ly adv Merriam Webster’s Dictionary of Law. M …
4intent — in·tent /in tent/ n 1: the act or fact of intending: as a: the design or purpose to commit a wrongful or criminal act – called also criminal intent; compare knowledge, mens rea …
5fraudulent transfer — A transfer voidable in bankruptcy because made with actual intent to hinder, delay, or defraud existing or future creditors, or a transfer fraudulent in law, without reference to an actual fraudulent intent on the part of the bankrupt, because of …
6fraudulent conveyance — n: a conveyance of property made for the purpose of rendering the property unavailable for satisfaction of a debt or otherwise hindering or defeating the rights of creditors; specif: a conveyance of property that is made in return for inadequate… …
7fraudulent transfer — A transfer of a debtor s property made with intent to defraud or for which the debtor receives less than the transferred property s value (SA Bankruptcy.com) also:{{}}fraudulent conveyance A fraudulent transfer is a transfer of an asset for less… …
8fraudulent trading — Under Section 213 of the Insolvency Act 1986, a director found guilty of trading with intent to defraud creditors of the company may be made personally liable for company debts. Easyform Glossary of Law Terms. UK law terms. fraudulent trading …
9fraudulent transfer — In a bankruptcy case, a transfer of property to another for less than the property s value for the purpose of hiding the property from the bankruptcy trustee for instance, when a debtor signs a car over to a relative to keep it out of the… …
10fraudulent conversion — n: conversion committed with the intent of defrauding someone Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. fraudulent conversion …
