constructive frauds in a sentence

• She is also suing under North Carolina law for constructive fraud, negligent misrepresentation and breach of contract.
• After a 10-day trial, the jury found the firm guilty of " constructive fraud, " which is essentially fraud without premeditation.
• The jury found the church ( Ananda ) and Kriyananda liable for " constructive fraud ", with a finding of " malice " and " fraudulent conduct ".
• U . S . courts and scholars have recently developed market-based approaches to try to streamline the analysis of constructive fraud, and judges are increasingly focusing on these market based measures.
• There are two types of fraudulent transfer " actual fraud " and " constructive fraud " . " 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 value at a time when the debtor was in a distressed financial condition.
• There are two types of fraudulent transfer " actual fraud " and " constructive fraud " . " 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 value at a time when the debtor was in a distressed financial condition.
• See, e . g . " United States v . Frech " ( " Defendants'assertion that the capitalization of their names in court documents constitutes constructive fraud, thereby depriving the district court of jurisdiction and venue, is without any basis in law or fact " ); " United States v . Washington " ( " defendant contends that the Indictment must be dismissed because'KURT WASHINGTON,'spelled out in capital letters, is a fictitious name used by the Government to tax him improperly as a business, and that the correct spelling and presentation of his name is'Kurt Washington .'This contention is baseless " ).
• It's difficult to see constructive frauds in a sentence .