This is the definitiont of fraud that applies to ALL cases in the US no matter how the elements are worded is this: FRAUD IS THE VOLUNTARY TRANSFER OF SOMETHING OF VALUE BY DECEIT. The occurrence sued on and alleged to be fraud MUST be (1) VOLUNTARY, (2) A TRANSFER, (3) OF SOMETHING OF VALUE, (4) BY DECEIT. If any of these four elements are missing, it’s not fraud. Obviously, New York is missing the transfer element which,, makes each of the other elements a non sequitur and meaningless...
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Trump's civil fraud judgement, page-53
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