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  2. Yazoo land scandal - Wikipedia

    en.wikipedia.org/wiki/Yazoo_land_scandal

    The Yazoo land scandal, Yazoo fraud, Yazoo land fraud, or Yazoo land controversy was a massive real-estate fraud perpetrated, in the mid-1790s, by Georgia governor George Mathews [1] and the Georgia General Assembly. Georgia politicians sold large tracts of territory in the Yazoo lands, in what are now portions of the present-day states of ...

  3. Whitewater controversy - Wikipedia

    en.wikipedia.org/wiki/Whitewater_controversy

    Whitewater controversy. The Whitewater controversy, Whitewater scandal, Whitewatergate, or simply Whitewater, was an American political controversy during the 1990s. It began with an investigation into the real estate investments of Bill and Hillary Clinton and their associates, Jim and Susan McDougal, in the Whitewater Development Corporation.

  4. Teapot Dome scandal - Wikipedia

    en.wikipedia.org/wiki/Teapot_Dome_scandal

    The Teapot Dome scandal was a political corruption scandal in the United States involving the administration of President Warren G. Harding.It centered around Interior Secretary Albert Bacon Fall, who had leased Navy petroleum reserves at Teapot Dome in Wyoming, as well as two locations in California, to private oil companies at low rates without competitive bidding. [1]

  5. Homestead Acts - Wikipedia

    en.wikipedia.org/wiki/Homestead_Acts

    The Homestead Acts were several laws in the United States by which an applicant could acquire ownership of government land or the public domain, typically called a homestead. In all, more than 160 million acres (650 thousand km 2; 250 thousand sq mi) of public land, or nearly 10 percent of the total area of the United States, were given away ...

  6. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Section 380(1) of the Criminal Code provides the general definition for fraud in Canada: 380. (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any ...

  7. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  8. Land banking - Wikipedia

    en.wikipedia.org/wiki/Land_banking

    Blighted land in Philadelphia. Land banking is the practice of aggregating parcels of land for future sale or development.. While in many countries land banking may refer to various private real estate investment schemes, in the United States it refers to the establishment of quasi-governmental county or municipal authorities tasked with managing an inventory of surplus land.

  9. Conversion (law) - Wikipedia

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

    Conversion is an intentional tort consisting of "taking with the intent of exercising over the chattel an ownership inconsistent with the real owner's right of possession". [ 1 ] In England and Wales, it is a tort of strict liability. [ 2 ] Its equivalents in criminal law include larceny or theft and criminal conversion.