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fraudulent identification - translation to russian
ATTEMPT TO AVOID DEBT BY TRANSFERRING MONEY TO ANOTHER PERSON OR COMPANY, PARTICULARLY WITH REFERENCE TO INSOLVENT DEBTORS
Fraudulent transfer; Actio pauliana; Fraudulent transfers; Fraudulent disposition
fraudulent identification
обманная идентификация
employer identification number
NUMBER ASSIGNED BY THE UNITED STATES INTERNAL REVENUE SERVICE TO ALL EMPLOYERS
Employer Identification number; FTIN; Federal Tax Identification number; Federal Tax identification number; Federal tax identification number; FEIN; Federal tax id; Employer identification number; Federal Employer Identification Number; EIN (identifier)
1) амер. регистрационный номер фирмы, выплачивающей налог в фонд социального страхования
2) кодовый номер нанимателя
2) кодовый номер нанимателя
social identification
PSYCHOLOGICAL PROCESS WHEREBY THE SUBJECT ASSIMILATES AN ASPECT, PROPERTY, OR ATTRIBUTE OF THE OTHER AND IS TRANSFORMED, WHOLLY OR PARTIALLY, BY THE MODEL THE OTHER PROVIDES
Psychoanalytic view on identification; Psychoanalyse identification; Identification psychoanalyse; Psychoanalysis identification; Identification psychoanalysis; The psychoanalytic view on Identification; Identification (psychodynamic); Social identification
социальная идентификация, отождествление индивидом себя с другими людьми, установление связи между собой и другими людьми.
Definition
fraudulent conveyance
n. the transfer (conveyance) of title to real property for the express purpose of putting it beyond the reach of a known creditor. In such a case the creditor may bring a lawsuit to void the transfer. However, if the transfer was made without knowledge of the claim (or before a debt has matured), for other legitimate reasons, and/or in the normal course of business, then the creditor's attempt to obtain a judgment setting aside the conveyance will probably fail.
Wikipedia
Fraudulent conveyance
A fraudulent conveyance, or fraudulent transfer, is an attempt to avoid debt by transferring money to another person or company. It is generally a civil, not a criminal matter, meaning that one cannot go to jail for it, but in some jurisdictions there is potential for criminal prosecution. It is generally treated as a civil cause of action that arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy trustees.
Examples of use of fraudulent identification
1. The indictment accuses the gang of extorting money from inmate families and stealing and using fraudulent identification documents and credit cards in what acting U.S.
2. Janway provided them fraudulent identification cards and driver‘s licenses for between $300 and $1,500. If you had deeper pockets, then you got charged a little more,‘‘ said Doug Freeman, a federal air marshal assigned to the FBI‘s Terrorism Task Force in Little Rock.
