constructive frauds 예문

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1. She is also suing under North Carolina law for constructive fraud, negligent misrepresentation and breach of contract.
2. After a 10-day trial, the jury found the firm guilty of " constructive fraud, " which is essentially fraud without premeditation.
3. The jury found the church ( Ananda ) and Kriyananda liable for " constructive fraud ", with a finding of " malice " and " fraudulent conduct ".
4. U . S . courts and scholars have recently developed market-based approaches to try to streamline the analysis of constructive fraud, and judges are increasingly focusing on these market based measures.
5. There are two types of fraudulent transfer " actual fraud " and " constructive fraud " . " Actual fraud " typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an " insider ", and leaves himself nothing to pay his creditors . " Constructive fraud " does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent value at a time when the debtor was in a distressed financial condition.