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a false representation. of a material past or existing fact. which the person making the representation knows is false. made for the purpose of causing. and which does cause. the victim to pass title. to his property [3] [broken footnote] False pretenses is a statutory offense in most jurisdictions; subject matter covered by statute varies ...
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental ...
For opening an account and getting the five-figure loan under a false name, Franklin was charged with bank fraud, identity theft, and obtaining goods under false pretense (over $10,000), according ...
This column really is about the rewards of declining to live under the bondage of false pretenses and unrealistic expectations. It’s about learning to tell the truth about yourself.
She was convicted of one count of obtaining money by false pretense in Colonial Heights in April 2014, and three misdemeanor counts of obtaining money by false pretenses in Henrico in June.
False pretenses are crimes where a false representation is knowingly made, with the intent to defraud to transfer property title. The false representation can be made orally, in writing, or implied by action. The information that is falsely represented must be material or relate to present or past facts, and not be opinions or predictions.
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
The judge noted that one New York-based financial institution invested $18.4 million in Bitwise under false and fraudulent pretenses. ... carries a penalty of up to 20 years in prison and a ...