fraudulent
21fraudulent — / frɔ:djυlənt/ adjective not honest, or aiming to cheat people ● a fraudulent transaction …
22fraudulent — adj. 1 characterized or achieved by fraud. 2 guilty of fraud; intending to deceive. Derivatives: fraudulence n. fraudulently adv. Etymology: ME f. OF fraudulent or L fraudulentus (as FRAUD) …
23fraudulent 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… …
24fraudulent conveyance — the transfer of valuable assets from a company which i) occurs when the company is technically insolvent, ii) renders the company insolvent, or iii) is made for less than adequate consideration. The spate of leveraged buyouts and other highly… …
25fraudulent 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… …
26fraudulent 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… …
27fraudulent 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 …
28fraudulent concealment — n: the intentional failure to disclose a material fact and esp. the existence of a cause of action by one under a duty to make such a disclosure to another who acts or fails to act in reliance and suffers a loss Merriam Webster’s Dictionary of… …
29fraudulent conversion — n: conversion committed with the intent of defrauding someone Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. fraudulent conversion …
30fraudulent conveyance — 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… …
