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It is important to note that the actual distinction between the two different types of fraud is what the intentions of the debtor were. For example, where the debtor has simply been more generous than they should have or, in business transactions, the business should have ceased trading earlier to preserve capital (see generally, wrongful trading).
The school district’s audit is “filled with false information, lack of thoroughness, mathematical errors, and even some apparently spoon-fed irrelevant speculation,” the firm’s attorney ...
The court found that no reasonable person could have believed that the company seriously intended to convey a jet worth roughly $37.4 million for $700,000, i.e., that it was mere puffery. The value of the alleged contract meant that it fell under the provisions of the Statute of Frauds , but the statute's requirement for a written agreement ...
Recology, Inc. is an umbrella company that holds contracts with San Francisco and other San Francisco bay area counties and cities for collection of trash, recycling and composting. In San Francisco, Recology's contract is a monopoly that originated from a voter-approved ordinance in 1932. [97]
As taxpayers, we shouldn’t be supporting businesses that cheat their workers and dodge their taxes. New Jersey must address construction tax fraud. Breaking ground on accountability: It’s time ...
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 ...
Tortious interference of business – When false claims and accusations are made against a business or an individual's reputation in order to drive business away. Tortious interference of contract – When an individual uses "tort" (a wrongful act) to come between two parties' mutual contract.
The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
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