fraudulent
31fraudulent transfer — fraudulent conveyance/fraudulent transfer A transfer of an interest of the debtor made within one year prior to the filing of bankruptcy that is either made by the debtor with the intent to defraud its creditors or for which the debtor receives… …
32fraudulent misrepresentation — ➔ misrepresentation * * * fraudulent misrepresentation UK US noun [C or U] LAW ► a situation in which someone gives information without knowing or caring whether or not it is true …
33fraudulent misrepresentation — n. A false statement about a material fact made by a speaker who knows it is false but intends the hearer to believe it and rely on it, and that injures the hearer if he or she does rely on it. The Essential Law Dictionary. Sphinx Publishing, An… …
34fraudulent preference — Under the Bankruptcy and insolvency Act, this is the preferring by a debtor of one or more creditors over others by the payment to those creditors of some extraordinary amounts of money. Under the Bankruptcy and insolvency Act, the Trustee can,… …
35fraudulent conversion — UK US noun [U] LAW ► the act of using money or property that is not your own for illegal or dishonest purposes: »The high profile broker pleaded guilty to charges of fraudulent conversion of clients funds …
36Fraudulent concealment — is a common law doctrine that may be invoked to toll a statute of limitations …
37Fraudulent Transfer Act — Act allowing a creditor to sue a debtor who intended to defraud a creditor by transferring property to another person without receiving reasonably equivalent value in return. In other words, if a business does not pay off its debts before selling …
38fraudulent preference — a term formerly used in Scots insolvency law to describe a payment by a debtor to a favoured creditor, now replaced by the concept of unfair preference. Collins dictionary of law. W. J. Stewart. 2001 …
39fraudulent application — index misapplication Burton s Legal Thesaurus. William C. Burton. 2006 …
40fraudulent appropriation — index embezzlement Burton s Legal Thesaurus. William C. Burton. 2006 …
