Sentence examples for badges of fraud from inspiring English sources

Under fraudulent conveyance law, the responsibility is based on whether there were "badges of fraud," which can include circumstantial evidence to infer fraudulent intent.

Secrecy is the badge of fraud.

"Transfers of assets to family members for well less than their market value have, for centuries, been marked as 'badges of fraud,'" said Brad Miller, a former US congressman from North Carolina who worked on financial reform in Congress after shit hit the fan in 2008.

"They convicted you of fraud".

"There's a lot of fraud.

Complaints of fraud are piling up.

The opposition made accusations of fraud.

"I am not guilty of fraud".

There is no evidence of fraud.

He faces seven counts of fraud.

No evidence of fraud ever surfaced.