fraudulent
111fraudulent alteration — A change in the terms of an instrument, document or other paper made with a dishonest and deceitful purpose to acquire more than one was entitled to under the original terms of the paper. See also alteration forgery raised check …
112fraudulent banking — Receipt of deposit by banker who knows that bank is insolvent at the time …
113fraudulent claims — See false claim …
114fraudulent conversion — Receiving into possession money or property of another and fraudulently withholding, converting, or applying the same to or for one s own use and benefit, or to use and benefit of any person other than the one to whom the money or property… …
115fraudulent or dishonest act — One which involves bad faith, a breach of honesty, a want of integrity, or moral turpitude. Hartford Ace. & Indem. Co. v. Singer, 185 Va. 620, 39 S.E.2d 505, 507, 508 …
116fraudulent preferences — See preference …
117fraudulent pretense — Crime which consists of a false pretense, obtaining property of value thereby, and an intent to cheat and defraud. Com. v. Evans, 190 Pa.Super. 179, 154 A.2d 57, 81. E.g., credit purchases made without requisite intent or ability to pay …
118fraudulent sale — One made for the purpose of defrauding the creditors of the owner of the property, by covering up or removing from their reach and converting into cash property which would be subject to the satisfaction of their claims. Such sales may be voided… …
119fraudulent assignment — An assignment for the benefit of creditors made with intent to prevent the immediate application of the property to the payment of assignor s debts. 6 Am J2d Assign for Crs § 63 …
120fraudulent concealment — The suppression of, or silence concerning, a fact material to be known and which the party is under a duty to communicate because of a confidential relationship between the parties or the particular circumstances of the case. American Nat. Bank v …
