badge of fraud造句

• But Dake said there were " at least three or four " badges of fraud evident in the deal.
• He said one of the most compelling badges of fraud is the lack of a " contemporaneous exchange " of property.
• In bankruptcy law, " badges of fraud " refer to circumstantial evidence of an effort to " hinder, delay or defraud " creditors.
• To prove actual intent, the courts have developed  badges of fraud,  which, while not conclusive, are considered by the courts as circumstantial evidence of fraud:
• "Every badge of fraud was there, but Criminal Investigation Division told me the U . S . attorney was not interested, " one of these revenue officers said.
• Terry Dake, counsel for trustee Lou Movitz, said the governor's transfer of artwork, jewelry, books, antiques and silver to Ann Symington was marked by several " badges of fraud ."
• Dake said the transaction is marked by several " badges of fraud, " a legal term that refers to circumstantial evidence of an effort to " hinder, delay or defraud creditors ."