False Financial Statements: Remedies of Defrauded CreditorsM. Bender, 1924 - 307 sider |
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Side 8
... inventory ? Do you hold any MERCHANDISE on consignment or conditional sale ? Is any MACHINERY OF EQUIPMENT held on conditional sale or lease ? Insurance on Merchandise and Equipment ... Insurance on Real Estate .. Life Insurance for ...
... inventory ? Do you hold any MERCHANDISE on consignment or conditional sale ? Is any MACHINERY OF EQUIPMENT held on conditional sale or lease ? Insurance on Merchandise and Equipment ... Insurance on Real Estate .. Life Insurance for ...
Side 12
... inventory ?. When did you take last inventory ?. Is any portion of merchandise shown in above assets on consignment or conditional sale ?. Amount and nature of any contingent liability by endorsement or guarantee for others . If your ...
... inventory ?. When did you take last inventory ?. Is any portion of merchandise shown in above assets on consignment or conditional sale ?. Amount and nature of any contingent liability by endorsement or guarantee for others . If your ...
Side 17
... Inventory of Mdse . beginning of fiscal Machinery Employees ' liability $ . .To whom ?. Fixtures year ( not including fixtures or equip- ment ) . Cost of Mdse . purchased during the year General expenses including salaries , losses ...
... Inventory of Mdse . beginning of fiscal Machinery Employees ' liability $ . .To whom ?. Fixtures year ( not including fixtures or equip- ment ) . Cost of Mdse . purchased during the year General expenses including salaries , losses ...
Side 21
... inventory of the ... .19 . ..day of .. Name . Address . Nature of Business . Amount of Sales for Year . Incorporated under .. State Laws . Authorized Capital . Amount Paid in Cash . In Other Property . LIABILITIES ASSETS Cash on Hand ...
... inventory of the ... .19 . ..day of .. Name . Address . Nature of Business . Amount of Sales for Year . Incorporated under .. State Laws . Authorized Capital . Amount Paid in Cash . In Other Property . LIABILITIES ASSETS Cash on Hand ...
Side 22
... inventory above mentioned ? .Is Merchandise Inventory valued at Cost or Present Market Prices ?. How is Mortgage or Bond Issue Secured ?. Any Notes or Accounts You Owe Secured in any way , if so , how ? Notes Receivable Discounted at ...
... inventory above mentioned ? .Is Merchandise Inventory valued at Cost or Present Market Prices ?. How is Mortgage or Bond Issue Secured ?. Any Notes or Accounts You Owe Secured in any way , if so , how ? Notes Receivable Discounted at ...
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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...