Sentence examples for in fraud of from inspiring English sources

524, which was an information in rem against certain cases of plate glass, alleged to have been imported in fraud of the revenue acts.

In two states, Maryland and Illinois, there is a gift in fraud of marital rights theory prohibiting a spouse from gifting or bequeathing more than his equitable share of marital property.

They were not, it seems also, practised fraudsters: they did not apparently employ the common technique (in fraud) of properly recording data from an initial relatively small sample and then reproducing these data repeatedly with minor changes – which produces a large dataset with a degree of verisimilitude (unless, by chance, the initial sample happened to be atypical).

"The words of the praetor are: Within a year after there has been opportunity for discovering the facts I shall allow an action to a duly appointed receiver or to any one to whom such action ought to be allowed, in regard to any acts done in fraud of creditors, against any person who is unaware of the fraud". Is there a limit on this one year extension?

A report filed by federal regulators in 2003 concluded he had "engaged in fraud, breach of fiduciary duty, churning, unauthorised trading and unsuitable investments" on behalf of clients.

Prata (2002) also confirmed that acidic ninhydrin reaction method can be efficiently used in fraud detection of whey addition to milk.

Moussa was charged with being "interested in the fraud" of four Paribas bankers and almost 400 clients, who had sent 180 million francs illegally into Swiss bank accounts.

In the amended complaint, the S.E.C. also added new fraud charges, accusing WorldCom of engaging in fraud in the offering of securities to the public, and of maintaining false books and records in violation of federal securities laws.

It was, in short, a fraud of the highest order.

In 2011, Metlife Mature Market Institute estimated an annual loss of $2.9 billion in fraud against elders.

John C.P. Goldberg, Anthony J. Sebok & Benjamin C. Zipursky, The Place of Reliance in Fraud, 48 Ariz.