US Lawyer Database

185.00 – Fraud in Insolvency.

§ 185.00 Fraud in insolvency. 1. As used in this section, “administrator” means an assignee or trustee for the benefit of creditors, a liquidator, a receiver or any other person entitled to administer property for the benefit of creditors. 2. A person is guilty of fraud in insolvency when, with intent to defraud any creditor […]

185.05 – Fraud Involving a Security Interest.

§ 185.05 Fraud involving a security interest. A person is guilty of fraud involving a security interest when, having executed a security agreement creating a security interest in personal property securing a monetary obligation owed to a secured party, and: 1. Having under the security agreement both the right of sale or other disposition of […]

185.10 – Fraudulent Disposition of Mortgaged Property.

§ 185.10 Fraudulent disposition of mortgaged property. A person is guilty of fraudulent disposition of mortgaged property when, having theretofore executed a mortgage of real or personal property or any instrument intended to operate as such, he sells, assigns, exchanges, secretes, injures, destroys or otherwise disposes of any part of the property, upon which the […]

185.15 – Fraudulent Disposition of Property Subject to a Conditional Sale Contract.

§ 185.15 Fraudulent disposition of property subject to a conditional sale contract. A person is guilty of fraudulent disposition of property subject to a conditional sale contract when, prior to the performance of the condition of a conditional sale contract and being the buyer or any legal successor in interest of the buyer, he sells, […]