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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. Civil conspiracy - Wikipedia

    en.wikipedia.org/wiki/Civil_conspiracy

    In tort law the legal elements necessary to establish a civil conspiracy are substantially the same as for establishing a criminal conspiracy, i.e. there is an agreement between two or more natural persons to break the law at some time in the future or to achieve a lawful aim by unlawful means.

  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. 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 ...

  6. Graceland fraud suspect pleads not guilty to aggravated ... - AOL

    www.aol.com/graceland-fraud-suspect-pleads-not...

    The Graceland fraud case could be headed to trial.. Magistrate Judge Annie T. Christoff of the U.S. District Court for the Western District of Tennessee ruled Friday that a detention hearing in U ...

  7. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    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 ...

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

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

    Eight people on Tennessee’s legally troubled sex offender registry filed a federal class action lawsuit last week asking that thousands of people with decades-old convictions be removed from the ...

  9. Experts: Trump's use of consumer fraud law to sue Des ... - AOL

    www.aol.com/experts-trumps-consumer-fraud-law...

    The president-elect's use of a state consumer fraud statute against the Des Moines Register for a poll that missed the mark is a stretch, experts say Experts: Trump's use of consumer fraud law to ...