fraud of creditors
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indicia of fraud — Badges of fraud; circumstances such as insolvency, or heavy indebtedness on the part of a grantor, and lack of consideration which indicate, in the absence of explanation to the contrary, that a conveyance was made in fraud of creditors. 24 Am… … Ballentine's law dictionary
Securities fraud — Securities fraud, also known as stock fraud and investment fraud, is a practice in which investors make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. [… … Wikipedia
Debt Restructuring Fraud — An illegal technique where an individual or corporation hides or transfers assets before filing for bankruptcy. Debt restructuring allows the fraudster to reduce or even erase the debts and then reclaim the assets. Debt restructuring fraud is a… … Investment dictionary
badges of fraud — A circumstance or other fact accompanying a transfer of property that the courts recognize as an especially reliable indicator of the transferor s actual intention to hinder, delay, or defraud creditors in making the transfer. It is defined as a… … Black's law dictionary
badges of fraud — A circumstance or other fact accompanying a transfer of property that the courts recognize as an especially reliable indicator of the transferor s actual intention to hinder, delay, or defraud creditors in making the transfer. It is defined as a… … Black's law dictionary
Roman Law — Roman Law † Catholic Encyclopedia ► Roman Law In the following article this subject is briefly treated under the two heads of; I. Principles; II. History. Of these two divisions, I is subdivided into: A. Persons; B. Things; C. Actions … Catholic encyclopedia
Asset stripping — involves selling the assets of a business individually at a profit. The term is generally used in a pejorative sense as such activity is not considered productive to the economy. Asset stripping is considered to be a problem in economies such as… … Wikipedia
in fraudem creditorum — /in frodam kredatoram/ In fraud of creditors; with intent to defraud creditors … Black's law dictionary
in fraudem creditorum — /in frodam kredatoram/ In fraud of creditors; with intent to defraud creditors … Black's law dictionary
fraudulent conveyance — A conveyance in fraud of creditors. A transaction by means of which the owner of real or personal property has sought to place the land or goods beyond the reach of his creditors, or which operates to the prejudice of their legal or equitable… … Ballentine's law dictionary
