Law Dictionary Definitions

fraudulent conveyance. 1. A transfer of property for little or no consideration, made for the purpose of hindering or delaying a creditor by putting the property beyond the creditor’s reach; a transaction by which the owner of real or personal property seeks to place the property beyond the reach of creditors. — Also termed fraud…

fraudulent conversion.See CONVERSION(2).[Blacks Law 8th]

fraudulent-concealment rule.See CONCEALMENT RULE.[Blacks Law 8th]

fraudulent concealment.See CONCEALMENT.[Blacks Law 8th]

fraudulent claim.A false insurance claim. See FRAUD.[Blacks Law 8th]

fraudulent banking.The receipt of a deposit by a banker who knew that the bank was insolvent at the time of the deposit. [Cases: Banks and Banking 82(2), 83. C.J.S. Banks and Banking §§ 228–229, 740–745.][Blacks Law 8th]

fraudulent alienee.See ALIENEE.[Blacks Law 8th]

fraudulent alienation. 1. The transfer of property with an intent to defraud others, esp. creditors and lienholders. 2. The transfer of an estate asset by the estate’s administrator for little or no consideration.[Blacks Law 8th]

fraudulent act.Conduct involving bad faith, dishonesty, a lack of integrity, or moral turpitude. — Also termed dishonest act; fraudulent or dishonest act.[Blacks Law 8th]

frauds, statute of.See STATUTE OF FRAUDS.[Blacks Law 8th]