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Fraude - Law Dictionary Search Results

Home Dictionary Name: fraude Page: 2

Statute of Frauds: of Distributions

Statute of Frauds: of Distributions. 29 Car. 2, c. 3; 22 & 23 Car. 2, c. 10. See FRAUDS; DISTRIBUTION....


wire fraud

wire fraud see fraud ...


mail fraud

mail fraud see fraud ...


legal fraud

legal fraud see fraud ...


intrinsic fraud

intrinsic fraud see fraud ...


immigration marriage fraud amendments of 1986

immigration marriage fraud amendments of 1986 Public Law 99-639 (Act of 11/10/86), which was passed in order to deter immigration-related marriage fraud. Its major provision stipulates that aliens deriving their immigrant status based on a marriage of less than two years are conditional immigrants. To remove their conditional status the immigrants must apply at an U.S. Citizenship and Immigration Services office during the 90-day period before their second-year anniversary of receiving conditional status. If the aliens cannot show that the marriage through which the status was obtained was and is a valid one, their conditional immigrant status may be terminated and they may become deportable. Source: U.S. Citizenship and Immigration Services ...


fraud on the market theory

fraud on the market theory : a theory of liability in securities fraud cases: a defendant's material misrepresentation regarding a security traded in the open market that affects the price of the security is presumed to have been relied on by a plaintiff who purchased the security and suffered a loss compare efficient market ...


fraud in fact

fraud in fact see fraud ...


fraud in the inducement

fraud in the inducement see fraud ...


fraud in the factum

fraud in the factum see fraud ...


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