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fraudulent gain - vertaling naar grieks
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 gain
δόλιο κέρδος
gain weight
INCREASE IN A PERSON'S TOTAL BODY MASS
Abnormal weight gain; Weight Gain; Gain weight; Gaining weight; Causes of weight gain
v. παίρνω βάρος
δόλιο κέρδος
fraudulent gain
Definitie
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.
Voorbeelden uit tekstcorpus voor fraudulent gain
1. He is suspected of fraudulent gain under aggravating circumstances, theft, fraud, breach of trust and fraudulent registration of corporate documents.
2. They were, however, convicted of crimes related to the management of the company‘s maintenance facility, as well as fraudulent gain and forgery.
3. Alon Cohen was convicted of 74 counts of impersonation, 71 counts of forgery and using forged documents, 71 counts of fraudulent gain and 42 counts of money laundering.
4. Hirchson, a close ally of Prime Minister Ehud Olmert, was questioned under caution for seven hours yesterday by the police financial crimes unit, who suspect Hirchson of fraudulent gain under aggravating circumstances, theft by a director, fraud, breach of trust and forging documents.