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  2. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.

  3. Fraudulent concealment - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_concealment

    Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations.Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [1]

  4. Limitation periods in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Limitation_periods_in_the...

    Limitation was first brought in by Henry VIII, in the Limitation of Prescription Act 1540 (32 Hen. 8.c. 2). In modern times, the key piece of legislation relating to civil claims in England and Wales is the Limitation Act 1980, which identifies the time limits for various types of cases.

  5. Trump returns to his fraud trial, and judge explains a ... - AOL

    www.aol.com/news/trumps-civil-fraud-trial-york...

    A New York judge on Tuesday took the air out of a big statute of limitations win that former President Donald Trump claimed he had scored in the first hours of his civil business fraud trial. At ...

  6. Will Trump have to pay his huge fraud judgment? Appeals ... - AOL

    www.aol.com/news/trump-pay-huge-civil-fraud...

    He says that if the correct time limit under New York law is applied, nearly $351 million of the more than $464 million total February judgment in the case would be eliminated.

  7. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  8. Statute of limitations - Wikipedia

    en.wikipedia.org/wiki/Statute_of_limitations

    The statute of limitations may begin when the harmful event, such as fraud or injury, occurs or it may begin when the harmful event is discovered. The U.S. Supreme Court has described the "standard rule" of when the time begins as "when the plaintiff has a complete and present cause of action." The rule has existed since the 1830s. [13]

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.