fraudulent intent
51forgery — A criminal offense at common law and under statutes defining the term variously. 36 Am J2d Forg § 1. Essentially, the false making or material alteration, with intent to defraud, or, under some statutes, intent to injure. (Green v State (Fla) 76… …
52Dispensation — • An act whereby in a particular case a lawful superior grants relaxation from an existing law Catholic Encyclopedia. Kevin Knight. 2006. Dispensation Dispensation …
53Estoppel — in its broadest sense is a legal term referring to a series of legal and equitable doctrines that preclude a person from denying or asserting anything to the contrary of that which has, in contemplation of law, been established as the truth,… …
54hindering and delaying creditors — Acts which impede or retard creditors in their lawful efforts to subject the property of their debtor to their lawful claims, performed with the fraudulent intent to defraud. Clayton v Clark, 76 Kan 832, 92 P 1117. An act impeding or retarding… …
55arson — noun Etymology: Anglo French arsoun, from ars, past participle of arder, ardre to burn, from Latin ardēre more at ardor Date: circa 1680 the willful or malicious burning of property (as a building) especially with criminal or fr …
56personate — transitive verb ( ated; ating) Date: 1591 1. a. impersonate, represent b. to assume without authority and with fraudulent intent (some character or capacity) 2. to invest with personality or personal characteristics < personating their gods… …
57Norwegian National Authority for the Investigation and Prosecution of Economic and Environmental Crime — ( no. Økokrim) is Norway s central unit for fighting economic, environmental crimes and computer related crimes. The unit, created in 1989, has its main office in Oslo. Økokrim is both a police unit and a prosecution authority. The current… …
58Henry Parkes — Sir Henry Parkes, GCMG (27 May 1815 – 27 April 1896) was an Australian statesman, the Father of Federation. As the earliest advocate of a Federal Council of the then colonies of Australia, a precursor to the Federation of Australia, he is… …
59John Mandeville — Full page portrait of Sir John Mandeville. Created 1459. Jehan de Mandeville , translated as Sir John Mandeville , is the name claimed by the compiler of The Travels of Sir John Mandeville, a book account of his supposed travels, written in Anglo …
60Information forensics — is the science of investigation into systemic processes that produce information. Systemic processes utilize primarily computing and communication technologies to capture, treat, store and transmit data. Manual processes complement technology… …
