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  2. Fraudulent concealment - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_concealment

    Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations.Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [1]

  3. Constructive fraud - Wikipedia

    en.wikipedia.org/wiki/Constructive_fraud

    Constructive fraud is a legal fiction describing a situation where a person or entity gained an unfair advantage over another by deceitful or unfair methods. Intent does not need to be shown [1] as in the case of actual fraud. Some unfair methods may include not telling customers about defects in a product. [2] The elements are: [3]

  4. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  5. Civil conspiracy - Wikipedia

    en.wikipedia.org/wiki/Civil_conspiracy

    Any voluntary agreement and some overt act by one conspirator in furtherance of the plan are the main elements necessary to prove a conspiracy. A conspiracy may exist whether legal means are used to accomplish illegal results, or illegal means used to accomplish something legal. [2] "Even when no crime is involved, a civil action for conspiracy ...

  6. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...

  7. Tennessee's legal struggles with its sex offender registry ...

    www.aol.com/tennessees-legal-struggles-sex...

    Dozens of people have scored legal wins against Tennessee’s sex offender registry law since federal judges ruled it violates constitutional protections against retroactive punishment.

  8. Class action lawsuit challenges retroactive placement on ...

    www.aol.com/class-action-lawsuit-challenges...

    The 6th Circuit found in 2016 that Michigan’s sex offender registry law, which is similar to Tennessee’s, violated the ex post facto clause of the Constitution. More: Prosecutors said she was ...

  9. Abuse of process - Wikipedia

    en.wikipedia.org/wiki/Abuse_of_process

    An abuse of process is the unjustified or unreasonable use of legal proceedings or process to further a cause of action by an applicant or plaintiff in an action. It is a claim made by the respondent or defendant that the other party is misusing or perverting regularly issued court process (civil or criminal) not justified by the underlying legal action.