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  2. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    Contracts in which one party becomes a surety (acts as guarantor) for another party's debt or other obligation. Contracts for the sale of goods totaling $500.00 or more. In an action for specific performance of a contract to convey land, the agreement must be in writing to satisfy the statute of frauds. The statute is satisfied if the contract ...

  3. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    Actual fraud typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. Constructive fraud does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent ...

  4. Leonard v. Pepsico, Inc. - Wikipedia

    en.wikipedia.org/wiki/Leonard_v._Pepsico,_Inc.

    Leonard v. Pepsico, Inc., 88 F. Supp. 2d 116, (S.D.N.Y. 1999), aff'd 210 F.3d 88 (2d Cir. 2000), more widely known as the Pepsi Points case, is an American contract law case regarding offer and acceptance. The case was brought in the United States District Court for the Southern District of New York in 1999; its judgment was written by Kimba Wood.

  5. Four corners (law) - Wikipedia

    en.wikipedia.org/wiki/Four_corners_(law)

    The Four Corners Rule is a legal doctrine that courts use to determine the meaning of a written instrument such as a contract, will, or deed as represented solely by its textual content. The doctrine states that where there is an ambiguity of terms, the Court must rely on the written instrument solely and cannot consider extraneous evidence.

  6. NJ Transit awards $85M contract to bus company accused of ...

    www.aol.com/nj-transit-awards-85m-contract...

    NJ Transit’s board unanimously approved a five-year, $85 million contract to Academy Express, LLC to provide bus service on nine routes in Passaic County — despite recent fraud allegations ...

  7. Society Brands faces accusations of fraud and breach of ... - AOL

    www.aol.com/society-brands-faces-accusations...

    Society Brands faces accusations of fraud and breach of contract in civil lawsuit. Gannett. Kelly Byer, Canton Repository. June 5, 2024 at 3:56 PM.

  8. Navy contractor ‘Fat Leonard’ who was behind one of US ...

    www.aol.com/navy-contractor-fat-leonard-behind...

    The scammer was first arrested in 2013, pleaded guilty to bribery and fraud charges in 2015, and faced up to 25 years in prison. While he awaited sentencing in San Diego, Francis was hospitalized ...

  9. Fraud in the factum - Wikipedia

    en.wikipedia.org/wiki/Fraud_in_the_factum

    Fraud in the factum is a type of fraud where misrepresentation causes one to enter a transaction without accurately realizing the risks, duties, or obligations incurred. [1] This can be when the maker or drawer of a negotiable instrument , such as a promissory note or check , is induced to sign the instrument without a reasonable opportunity to ...

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