{"id":12973,"date":"2018-02-04T05:29:55","date_gmt":"2018-02-04T05:29:55","guid":{"rendered":"https:\/\/reunitethestates.org\/?page_id=12973"},"modified":"2018-02-04T05:29:55","modified_gmt":"2018-02-04T05:29:55","slug":"badges-of-fraud-suspicious-circumstances-that-indicate-the-possibility-of-fraud","status":"publish","type":"page","link":"https:\/\/reunitethestates.org\/?page_id=12973","title":{"rendered":"Badges of Fraud – suspicious circumstances that indicate the possibility of fraud"},"content":{"rendered":"

\u00a0\u00a0\u00a0\u00a0 This page is continued from Criminal Law Self-Help Walkthrough<\/a> >>>> Types of Crimes and Corresponding Laws<\/a> >>>> Fraud<\/a> >>>> Legal Terms that pertain to Fraud<\/a>:<\/span>
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badge of fraud<\/span>:<\/span>
\n<\/strong>(18c)<\/span><\/p>\n

1. A circumstance generally considered by courts as an indicator that a party to a transaction intended to hinder or defraud the other party, such as a transfer in anticipation of litigation, a transaction outside the usual course of business, or a false statement; an indication of fraudulent intent.
\n<\/strong>See FRAUD; EARMARK, n<\/em>. (3). [1]<\/span><\/p>\n

1. Suspicious circumstances that overhang a transaction, or appear on the face of the appurtenant papers, having evidentiary force unless the suspicion is dispelled by a satisfactory explanation.\u00a0 Royal Indem Co v McLendon<\/em>, 64 NM 46, 323 P2d 1090<\/span>.<\/strong><\/span>
\n \u00a0\u00a0\u00a0\u00a0 There are many badges of fraud; to enumerate a few, insolvency of a grantor, lack of consideration for a conveyance, secrecy or concealment, etc. 37 Am J2d Frd Conv \u00a7 10<\/span>.<\/strong> [2]<\/span><\/p>\n

badges of fraud<\/span> – Suspicious circumstances that give the appearance or suggest the possibility of fraud.\u00a0 EXAMPLES: the sale of valuable property for a small fraction of its value; an attempt to conceal assets.<\/strong> [3]<\/span><\/p>\n

References:<\/span><\/span><\/strong><\/p>\n

Disclaimer:<\/span><\/span><\/strong> All material throughout this website is compiled in accordance with Fair Use<\/a>.<\/span><\/strong><\/p>\n

[1]: Black’s Law Dictionary <\/a><\/span><\/strong>Deluxe Tenth Edition<\/span><\/a><\/em> by Henry Campbell Black, Editor in Chief Bryan A. Garner. ISBN: 978-0-314-61300-4 <\/span><\/strong><\/p>\n

[2]: Ballantine\u2019s Law Dictionary\u00a0<\/a><\/span><\/strong>with Pronunciations <\/span><\/em>Third Edition<\/span><\/strong><\/a>\u00a0by James A. Ballantine\u00a0<\/span><\/strong>(James Arthur 1871-1949).\u00a0\u00a0<\/span><\/em>Edited by William S. Anderson.\u00a0\u00a0\u00a9 1969 by THE LAWYER\u2019S CO-OPERATIVE PUBLISHING COMPANY.\u00a0 Library of Congress Catalog Card No. 68-30931<\/span><\/strong><\/p>\n

[3]:\u00a0\u00a0Ballantine\u2019s Law Dictionary <\/a><\/span><\/strong>Legal Assistant Edition<\/span><\/a><\/em>
\nby Jack Ballantine\u00a0<\/span><\/strong>(James Arthur 1871-1949).\u00a0\u00a0<\/span><\/em>Doctored<\/span><\/a><\/strong>\u00a0<\/span><\/em>by\u00a0Jack G. Handler,\u00a0J.D.<\/a>\u00a0\u00a9 1994 Delmar by Thomson Learning.\u00a0 ISBN 0-8273-4874-6.<\/span><\/strong><\/p>\n

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