False Financial Statements: Remedies of Defrauded CreditorsM. Bender, 1924 - 307 sider |
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Side vi
... intent must be proved , § 27 .... 76 22 Fraudulent intent may be imputed to debtor who negli- gently issues false statement , § 28 .... 78 By giving a financial statement to a commercial agency , debtor held to intend that statement be ...
... intent must be proved , § 27 .... 76 22 Fraudulent intent may be imputed to debtor who negli- gently issues false statement , § 28 .... 78 By giving a financial statement to a commercial agency , debtor held to intend that statement be ...
Side vii
... intent , § 48 ..... 101 Debtor required to explain sudden shrinkage , § 49 ......... 102 Proof of financial statements , continued ; particular proofs as to falsity , § 50 ....... 103 Proof of debtor's financial condition before and ...
... intent , § 48 ..... 101 Debtor required to explain sudden shrinkage , § 49 ......... 102 Proof of financial statements , continued ; particular proofs as to falsity , § 50 ....... 103 Proof of debtor's financial condition before and ...
Side viii
... Intent to deceive must be shown , § 74 ..... 131 When bankrupt's knowledge of falsity appears , burden of proof shifts to bankrupt to disprove fraudulent intent , § 75 .... 133 Omissions of debts due friends or relatives held to show intent ...
... Intent to deceive must be shown , § 74 ..... 131 When bankrupt's knowledge of falsity appears , burden of proof shifts to bankrupt to disprove fraudulent intent , § 75 .... 133 Omissions of debts due friends or relatives held to show intent ...
Side ix
... intent to deceive , if facts in his statement put him upon inquiry and he fails to inquire , § 77 .... 138 138 Creditor must have relied on bankrupt's statement in order to bar discharge , § 78 ..... Disproving fraudulent intent by ...
... intent to deceive , if facts in his statement put him upon inquiry and he fails to inquire , § 77 .... 138 138 Creditor must have relied on bankrupt's statement in order to bar discharge , § 78 ..... Disproving fraudulent intent by ...
Side 45
... debtor to mercantile agency . 26. Financial statements and other financial reports published by debtor . 27. Fraudulent intent must be proved . Written and verbal financial statements distinguished . Section 28. Fraudulent 45.
... debtor to mercantile agency . 26. Financial statements and other financial reports published by debtor . 27. Fraudulent intent must be proved . Written and verbal financial statements distinguished . Section 28. Fraudulent 45.
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Vanlige uttrykk og setninger
ability to pay amount bank bankrupt bankrupt's discharge cial commercial agency Constructive notice credit risk creditor current liabilities damages debtor debtor's financial condition debtor's financial statement debtor's fraud debtor's representations debtor's statement debts declaration or complaint defendant defendant's extending credit extension of credit fact false financial statement false pretenses false representations false statement falsity filed finan FINANCIAL STATEMENT FORMS financial statement issued firm or corporation fraud action fraudulent intent Giving of False guilty imprisonment indebtedness insolvent intent to deceive International Trust Co inventory knowingly lien liquid assets loan Mass materially false ment mercantile agency merchandise mortgage net worth Notes Payable obligations obtaining credit obtaining property owing partner party plaintiff procuring proof of claim proved provides punished purpose of obtaining real estate reclamation right to rely Section seller sentation statement in writing Statutes Relating tion waiver worth
Populære avsnitt
Side 184 - Who, knowing that a false statement in writing has been made, respecting the financial condition or means or ability to pay, of himself, or such person, firm or corporation...
Side 187 - ... such person, firm or corporation in which he is interested, or for whom he is acting...
Side 215 - Whosoever, being a director, manager, or public officer of any body corporate or public company shall make, circulate, or publish, or concur in making, circulating, or publishing, any written statement or account which he shall know to be false in any material particular...
Side 205 - Every person who, with intent to cheat or defraud another, shall designedly, by color of any false token or writing, or by any other false pretence...
Side 212 - ... or other valuable thing, every such offender shall be deemed a swindler, and on conviction, shall be sentenced to return the property so fraudulently obtained, if it can be done, and shall be fined not exceeding one thousand dollars and imprisoned in the county jail not more than six months.
Side 182 - ... property, or who causes or procures others to report falsely of his wealth or mercantile character and by thus imposing upon any person, obtains credit and thereby fraudulently gets or obtains possession of money or property or obtains the labor or service of another, is guilty of theft.
Side 124 - The confirmation of a composition shall discharge the bankrupt from his debts, other than those agreed to be paid by the terms of the composition and those not affected by a discharge.
Side 231 - A person who, with intent to cheat or defraud another, designedly, by color or aid of a false token or writing, or other false pretense...
Side 124 - The judge shall confirm a composition if satisfied that (1) it is for the best interests of the creditors; (2) the bankrupt has not been guilty of any of the acts or failed to perform any of the duties which would be a bar to his discharge...
Side 256 - State of , and that he is duly authorized to make this proof, and says that the said , the person by [or against] whom a petition for adjudication of bankruptcy has been filed, was at and before the filing of the said petition, and still is justly and truly indebted to...