Examlex
The assertion of specific in personam jurisdiction satisfies federal or state due process guarantees so long as the defendant has sufficient "minimum contacts" with the forum state.
Fraudulent Use of Transit
The unauthorized use or manipulation of transportation systems or services for deceptive or unlawful purposes.
False Pretenses
Obtaining property, goods, or services from another by misrepresentation or deceit, typically involving a false statement of fact.
Check Kiting
A form of fraud involving the deliberate issuing of checks from insufficiently funded accounts to temporarily inflate financial balances.
Check Defalcation
The misappropriation or embezzlement of funds represented by a check, usually occurring when someone fraudulently misuses a check entrusted to them.
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