Defraud
81Philatelic fakes and forgeries — Brighton forgeries of the stamps of Jammu and Kashmir produced by Harold Treherne. In general, philatelic fakes and forgeries refers to labels that look like postage stamps but are not. Most have been produced to deceive or defraud. Learning to… …
82Eddie Ray Kahn — has been described by the Los Angeles Times as a veteran tax protester . [http://www.latimes.com/entertainment/news/la fi snipes9dec09,0,7932435.story?coll=la home headlines] Kahn served time in prison for tax crimes from 1985 to 1987.David Cay… …
83Moral turpitude — is a legal concept in the United States that refers to conduct that is considered contrary to community standards of justice, honesty or good morals. [1] It appears in U.S. immigration law from the nineteenth century.[2] In other common law… …
84English criminal law — The Old Bailey, a Crown Court centre, is situated on the site of the former bailey of the London wall English criminal law refers to the body of law in the jurisdiction of England and Wales which deals with crimes and their consequences. Criminal …
85Anton Gelonkin — Infobox Criminal subject name = Gelonkin, Anton image size = image caption = date of birth = circa 1964 place of birth = date of death = place of death = alias = Anton Dolgov; Anton Peyton charge = conspiracy to defraud, Perverting the course of… …
86false pretenses — false pre·tens·es / pre ˌten səz, pri ten / n pl: false representations concerning past or present facts that are made with the intent to defraud another; also: the crime of obtaining title to another s property by false pretenses compare larceny …
87forgery — forg·ery n pl er·ies 1: the act of falsely making, altering, or imitating (as a document or signature) with intent to defraud; also: the crime of committing such an act 2: something that is forged Merriam Webster’s Dictionary of Law. Merriam… …
88fraudulent trading — Under Section 213 of the Insolvency Act 1986, a director found guilty of trading with intent to defraud creditors of the company may be made personally liable for company debts. Easyform Glossary of Law Terms. UK law terms. fraudulent trading …
89Criminal law of the United States — Contents 1 Sources of law 1.1 Common law 1.2 Statutes 1.3 Model Penal Code 2 Theories of punis …
90McNally v. United States — Supreme Court of the United States Argued April 22, 1987 Decided June 24, 19 …
