breach of trust with fraudulent intent
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breach — The breaking or violating of a law, right, obligation, engagement, or duty, either by commission or omission. Exists where one party to contract fails to carry out term, promise, or condition of the contract Rights and remedies. Parts 6 and 7 of… … Black's law dictionary
breach — The breaking or violating of a law, right, obligation, engagement, or duty, either by commission or omission. Exists where one party to contract fails to carry out term, promise, or condition of the contract Rights and remedies. Parts 6 and 7 of… … Black's law dictionary
Income trust — An income trust is an investment trust that holds income producing assets. The term also designates a legal entity, capital structure and ownership vehicle for certain assets or businesses. Its shares or trust units are traded on securities… … Wikipedia
T5PC — (or The 5 Percent Community ) was a controversial Norwegian Multi level marketing company that went bankrupt in November 2004.As per November 2004, it had among 50,000 members (Although most papers write 70.000, this was the counting of the exact … Wikipedia
Norwegian National Authority for the Investigation and Prosecution of Economic and Environmental Crime — ( no. Økokrim) is Norway s central unit for fighting economic, environmental crimes and computer related crimes. The unit, created in 1989, has its main office in Oslo. Økokrim is both a police unit and a prosecution authority. The current… … Wikipedia
National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway — The headquarters in Oslo. The National Authority for Investigation and Prosecution of Economic and Environmental Crime (Norwegian: Økokrim) is Norway … Wikipedia
stealing — noun 1. the act of taking something from someone unlawfully (Freq. 1) the thieving is awful at Kennedy International • Syn: ↑larceny, ↑theft, ↑thievery, ↑thieving • Derivationally related forms: ↑ … Useful english dictionary
thieving — I noun the act of taking something from someone unlawfully (Freq. 2) the thieving is awful at Kennedy International • Syn: ↑larceny, ↑theft, ↑thievery, ↑stealing • Derivationally related fo … Useful english dictionary
Italy — /it l ee/, n. a republic in S Europe, comprising a peninsula S of the Alps, and Sicily, Sardinia, Elba, and other smaller islands: a kingdom 1870 1946. 57,534,088; 116,294 sq. mi. (301,200 sq. km). Cap.: Rome. Italian, Italia. * * * Italy… … Universalium
Penal Code (Singapore) — The Penal Code of Singapore [Singapore Statute | c ed = 1985] sets out general principles of the criminal law of Singapore, as well as the elements and penalties of common criminal offences such as homicide, theft and cheating. The Penal Code… … Wikipedia
