Sentences with phrase «of fraudulent intent»

Lastly, the court found that the debtor's omission of the bank account from his bankruptcy schedules didn't rise to the level of fraudulent intent.

The reference to «legal justification or excuse» may provide a broader defence than the absence of fraudulent intent in the access provision.

Not exact matches

On the second day of deliberations, the jury asked what «fraudulent intent» meant, and asked clarifying questions about the definition and scope of assets under management.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

The contract is likely not enforceable as written, given that the contract manifests fraudulent intent, and is a contract of adhesion with a gross disparity in the positions of the parties.

However, whether or not a court will find specific fraudulent «intent» necessary for a denial of discharge, is a highly fact - specific inquiry.

New York State law also prohibits the possession of alcoholic beverages with the intent to consume by a minor and makes it a crime to produce fraudulent proof of age.

I almost got bored, but was drawn back in when it became obvious that there was a clear IPCC intent seemingly supported by the scientists themselves, to paint a fraudulent picture of past temperatures by the strange structuring of the hokey - stick chart — it inferred a stable past temperature, but I knew it had been naturally oscillatory.

The courts have shown a surprising willingness to make findings of «fundamental dishonesty» under CPR 44.16 reflecting an underlying intent to penalise fraudulent claimants.

Nowadays, staying ahead of crooks and criminals intent on fraudulent activity often means collecting, storing and disclosing the penultimate type of sensitive personal data available: basic biometrics.

A person's intent to defraud and the fraudulent act they commit are two of the most important legal elements the government focuses on when attempting to convict accused individuals.

Section 9 creates an offence of fraudulent business where a person «outside the reach» of CA 1985, s 458 is knowingly a party to the carrying on of a business with intent to defraud creditors of any person or for any other fraudulent purpose.

Originally, the focus of the fraudulent trading offence was upon the running of a company with the intent to defraud creditors: as when directors, who are aware that the company is no longer solvent, continue to run up debts they will never be able to pay.

It contains an up - to - the - minute, detailed consideration of the governing legal principles of: Mareva injunctions; fraudulent preferences; the admissibility of subjective intent and drafts in interpreting releases; and the test for summary judgment.

There are basically two kinds of transactions covered, those with an intent to defraud creditor which can be void even if you are solvent at the time, and those that are fraudulent as a matter of law without regard to intent because they transfer property for less than reasonably equivalent value at a time when someone is, or imminently will be, insolvent.

Did the trial judge err by not assessing the requisite fraudulent intent at the time of the transactions?

• Determine intent and origin of fraudulent activities.

If you do not have the means nor the intent to execute the terms and conditions of a sale and you represent yourself as having such abilities and intentions, such are then simply fraudulent representations.