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Books Books 91 - 100 of 185 on ... than in payment of a just demand, and with intent to defraud, omits to make,....  
" ... than in payment of a just demand, and with intent to defraud, omits to make, or to cause or direct to be made, a full and true entry thereof, in the books... "
The Penal Code of the State of New York: In Force December 1, 1882, as ... - Page 190
by New York (State) - 1885 - 355 pages
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The Code of Criminal Procedure of the State of New York: Including the ...

New York (State), C. D. Rust - Criminal procedure - 1902 - 238 pages
...who: 1. Knowingly receives or possesses himself of any of its property otherwise than in payment for a just demand, and with intent to defraud, omits to...direct to be made a full and true entry thereof in its books and accounts; or, 2. Concurs in omitting to make any material entry thereof; or, 3. Knowingly...
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Auditing: A Practical Manual for Auditors ...

Lawrence Robert Dicksee - Auditing - 1902 - 811 pages
...company otherwise than in payment of a just debt or demand, and shall, with intent to defraud, omit to make, or to cause or direct to be made, a full and true entry thereof in the books and accounts of such body corporate or public company, shall be guilty of a misdemeanour, and being...
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Congressional Serial Set

United States - 1902
...than in payment of a. j nst demand, and who, with intent to defraud, omits to make, or to cause to direct to be made, a full and true entry thereof in the books or accounts of snch corporation or association, and every director, officer, agent, or member of any corporation of...
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A Treatise on the Law of Companies: Considered as a Branch of the ..., Volume 1

Nathaniel Lindley Baron Lindley, Walter Barry Lindley - Corporation law - 1902 - 1906 pages
...debt or demand, and shall with intent to '"s framiiue"t defraud, omit to make, or to cause or d,rect to be made, a full and true entry thereof in the books and accounts of such body corporate or public company, shall be guilty of a misdemeanor, and being...
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The General Corporation Law and the Nonprofit Corporations Law ...

California - Corporation law - 1903
...any property of such corporation or association, otherwise than in payment of a just demand, and who, with intent to defraud, omits to make, or to cause...or accounts of such corporation or association, and every director, officer, agent, or member of any corporation or joint-stock association who, with intent...
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Digest of State Banking Statutes

Samuel Alfred Welldon - Banking law - 1910 - 746 pages
...reported to him (83). Any director, officer, agent, or employee of a bank who takes its property except in payment of a just demand and, with intent to defraud, omits to make true entry of the transaction on its books, or concurs in omitting to make true entry, or concurs in...
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Annual Report of the Department of Banking ... on the Condition of ..., Volume 8

Minnesota. Dept. of Banking, Minnesota. Banking Division - Banks and banking - 1917
...knowingly receive or possess himse'lf of any property of such corporation or association, otherwise than in payment of a just demand, and, with intent to defraud, shall omit to make, or to cause or direct to be made, a full and true entry thereof in the books or...
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The Laws of the State of New York Relating to Banks, Banking, Trust ...

Willis Seaver Paine - Banking law - 1910 - 811 pages
...who: 1. Knowingly receives or possesses himself of any of its property otherwise than in payment for a just demand, and with intent to defraud, omits to make or cause or direct to be made a full and true entry therefor in its books and accounts; or, 2. Makes or...
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Penal Law and the Code of Criminal Procedure of the State of New York: With ...

Law - 1911 - 1281 pages
...who: 1. Knowingly receives or possesses himself of any of its property otherwise than in payment for a just demand, and with intent to defraud, omits to...direct to be made a full and true entry thereof in its books and accounts ; or, 2. Makes or concurs in making any false entry, or concurs in omitting...
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Studies in practical life insurance: an examination of the principles of ...

James Monroe Hudnut, Darwin Pearl Kingsley, New York Life Insurance Company, New York (State), New York (State). - Business & Economics - 1911 - 148 pages
...who: 1. Knowingly receives or possesses himself of any of its property otherwise than in payment for a just demand, and with intent to defraud, omits to...direct to be made a full and true entry thereof in its books and accounts; or, 2. Makes or concurs in making any false entry, or concurs in omitting to...
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