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  2. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.

  3. Recording (real estate) - Wikipedia

    en.wikipedia.org/wiki/Recording_(real_estate)

    Property law. The vast majority of states in the United States employ a system of recording legal instruments (otherwise known as deeds registration) that affect the title of real estate as the exclusive means for publicly documenting land titles and interests. The record title system differs significantly from land registration systems, such ...

  4. Bailey v. Alabama - Wikipedia

    en.wikipedia.org/wiki/Bailey_v._Alabama

    State of Alabama. Bailey v. Alabama, 219 U.S. 219 (1911), was a United States Supreme Court case that overturned the peonage laws of Alabama. [ 1] The Supreme Court considered the validity of the Alabama state court's ruling that Alabama statute (§ 4730 of the Code of Alabama of 1896, as amended in 1903 and 1907) was constitutional. The law read:

  5. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    1860s. Jacob Young, William Abrams, and Nancy Clem ran what author Wendy Gamber argues, in her book The Notorious Mrs. Clem: Murder and Money in the Gilded Age, was the first-ever Ponzi scheme. [ 1][ 2] In Munich, Germany, Adele Spitzeder founded the "Spitzedersche Privatbank" in 1869, promising an interest rate of 10 percent per month.

  6. Tim Durham - Wikipedia

    en.wikipedia.org/wiki/Tim_Durham

    Nonetheless, Joe Hogsett, the U.S. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. [ 9 ] On September 4, 2014, a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to ...

  7. From caves to cemeteries, here are 15 'undiscovered ... - AOL

    www.aol.com/caves-cemeteries-15-undiscovered...

    Indiana was the first state to be completely laid out under the survey system used to set up the beginning of the legal descriptions of real estate still used in Indiana today. To get there, turn ...

  8. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    Pre-packaged insolvency. Sovereign default. Subordination. v. t. e. A fraudulent conveyance or fraudulent transfer is the transfer of property to another party to prevent, hinder, or delay the collection of a debt owed by or incumbent on the party making the transfer, sometimes by rendering the transferring party insolvent. [1]

  9. Supreme Court overturns ex-mayor’s bribery conviction ... - AOL

    www.aol.com/news/supreme-court-overturns-ex...

    The Supreme Court overturned the bribery conviction of a former Indiana mayor on Wednesday in an opinion that narrows the scope of public corruption law. The high court's 6-3 opinion along ...