einheitlicher Betrug

English translation: concurrence of fraudulent acts

12:23 Dec 5, 2011
German to English translations [PRO]
Law/Patents - Law (general)
German term or phrase: einheitlicher Betrug
"Das LG hat das Verhalten des vormaligen Mitangeklagten Y. im Blick auf die gesamte Tarifperiode 2001/2002 als (einheitlichen) Betrug in mittelbarer Täterschaft gewertet."

This is from a rather complex account of a case in which senior management at a municipal utility company are being accused of being complicit in fraud (Y. knew that the charges being levied had been incorrectly calculated but failed to take action to put it right). But how to translate "einheitlich"?

I did come across this definition (which may or may not apply here, although it sounds plausible): "Treten Eingehungs-Betrug und Erfüllungs-Betrug in einer Sache auf, so liegt ein einheitlicher Betrug vor" - but that still leaves me searching for the right word for "einheitlich"
Armorel Young
Local time: 12:34
English translation:concurrence of fraudulent acts
Explanation:
Maybe.

Tateinheitlich – concurrence of offences committed through a single act and allowing joinder of charges
Taschenwörterbuch Recht – R. Lister/K. Veth

from Contract Law in the USA
Courts who apply the rule to fraud claims commonly distinguish between fraud in the inducement of the contract and fraud in its performance.

Fraud in the inducement involves misrepresentation made before or during the formation, where those representations cause the hearer to enter into the contract. Fraud in the performance occurs when one party makes a misrepresentation after the contract has been formed, in the course of her performance under the contract.

http://tinyurl.com/7m8e8ab

In other recent construction cases the City’s attorneys have asserted both fraud in the inducement and fraud in the performance of contract as defenses and counterclaims, and sought to recoup the money that the City paid the contractor for completed and accepted work. Lower courts have accepted the City’s arguments and allowed the City to pursue recoupment even though the City contract provides for specific alternative penalties for the purported fraud.

http://www.pecklaw.com/PDF_files/Client_Alert-Fraud.pdf

What is Fraudulent Misrepresentation?
Misrepresentation in general is a legal term that means "a false statement of fact that has the effect of inducing someone into a contract." For example, telling someone a stereo is "practically new" so that they buy it, when it is in fact 5 years old and heavily used.

Fraudulent misrepresentation is one of the three recognized varieties of misrepresentations in contract law. Basically, it means that you not only lied or misrepresented something about a transaction, but that you did it on purpose, in order to trick the other party. Therefore, it is the most serious of all the types of misrepresentation and has the worst penalties.
http://www.legalmatch.com/law-library/article/fraudulent-mis...
Selected response from:

Kim Metzger
Mexico
Local time: 05:34
Grading comment
Thanks for all the information.
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +1concurrence of fraudulent acts
Kim Metzger
4a single act of fraud
Margaret Marks
3unitary act of serial fraud
Adrian MM. (X)
2concerted fraud
Colin Rowe


Discussion entries: 2





  

Answers


57 mins   confidence: Answerer confidence 2/5Answerer confidence 2/5
concerted fraud


Explanation:
"Wörterbuch der Rechts- und Wirtschaftssprache" (Romain/Byrd/Thielecke) offers "concerted" as one possibility for "einheitlich".
There are a number of potentially interesting Google hits for "concerted fraud".
This may be a possible avenue for further investigation.

Colin Rowe
Germany
Local time: 13:34
Native speaker of: Native in EnglishEnglish
PRO pts in category: 20
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2 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +1
concurrence of fraudulent acts


Explanation:
Maybe.

Tateinheitlich – concurrence of offences committed through a single act and allowing joinder of charges
Taschenwörterbuch Recht – R. Lister/K. Veth

from Contract Law in the USA
Courts who apply the rule to fraud claims commonly distinguish between fraud in the inducement of the contract and fraud in its performance.

Fraud in the inducement involves misrepresentation made before or during the formation, where those representations cause the hearer to enter into the contract. Fraud in the performance occurs when one party makes a misrepresentation after the contract has been formed, in the course of her performance under the contract.

http://tinyurl.com/7m8e8ab

In other recent construction cases the City’s attorneys have asserted both fraud in the inducement and fraud in the performance of contract as defenses and counterclaims, and sought to recoup the money that the City paid the contractor for completed and accepted work. Lower courts have accepted the City’s arguments and allowed the City to pursue recoupment even though the City contract provides for specific alternative penalties for the purported fraud.

http://www.pecklaw.com/PDF_files/Client_Alert-Fraud.pdf

What is Fraudulent Misrepresentation?
Misrepresentation in general is a legal term that means "a false statement of fact that has the effect of inducing someone into a contract." For example, telling someone a stereo is "practically new" so that they buy it, when it is in fact 5 years old and heavily used.

Fraudulent misrepresentation is one of the three recognized varieties of misrepresentations in contract law. Basically, it means that you not only lied or misrepresented something about a transaction, but that you did it on purpose, in order to trick the other party. Therefore, it is the most serious of all the types of misrepresentation and has the worst penalties.
http://www.legalmatch.com/law-library/article/fraudulent-mis...


Kim Metzger
Mexico
Local time: 05:34
Works in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 1244
Grading comment
Thanks for all the information.

Peer comments on this answer (and responses from the answerer)
agree  philgoddard: I think you have to say something like "constituting a single act".
32 mins
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3 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5
a single act of fraud


Explanation:
To distinguish it from concurrent offences - Tateinheit or Tatmehrheit affects the sentence.

Margaret Marks
United Kingdom
Local time: 12:34
Native speaker of: Native in EnglishEnglish
PRO pts in category: 272
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7 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
unitary act of serial fraud


Explanation:
as a series of choate = completed or consummated offences, whether Eingehungs- or Erfüllungs-betrug.

Example sentence(s):
  • the forgery count and the attempted fraud over $250 count. He asserted that because passing the check was a single act and both convictions stemmed from the same unitary act ...

    Reference: http://caselaw.findlaw.com/nm-court-of-appeals/1471785.html
Adrian MM. (X)
Local time: 13:34
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 790
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