Aegis's suit included not only civil racketeering claims -- as in the Racketeer Influence and Corrupt Organizations statute, or "RICO" -- but also other federal and state civil claims including allegations of mail fraud, wire fraud, fraudulent transfer, unlawful conversion of assets, and intentional submission of false financial information.
If passed, the law would classify conversion therapy as a fraudulent practice that would be illegal under the Federal Trade Commission Act.
introduced the Therapeutic Fraud Prevention Act, which would classify conversion therapy as a fraudulent practice that would be illegal under the Federal Trade Commission Act.
Most anti-conversion laws seek only to address conversions "by force, allurement, or fraudulent means".
An interesting point is whether the conversion to an L.L.C. could itself be attacked as a fraudulent transfer designed to hinder, delay or defraud creditors.
Psychology Today, a magazine and website that offers listings for therapists, is lending the controversial practice of conversion therapy a "veneer of credibility" and "propping up a fraudulent industry," according to the Human Rights Campaign, a gay rights group.
Conversions gained through such means must be recognized for what they are -- unethical, fraudulent, forced, coerced, or provoked.
Fraudulent incapacity benefit claims?
They obtain fraudulent documents.
"Nullify this fraudulent election".
