Foreclosure: A legal process in which property that is collateral or security for a loan may be sold to help repay the loan when the loan is in default.Source: OCC Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The ...
As a crime of dishonestly, this offense is defined pursuant to Florida law as the continuing or ongoing series of actions that are perpetrated by an offender with the intent to defraud another person using representations, false or fraudulent promises, or through the intentional misrepresentation of...
Intentionally, willingly, and fraudulently (without the permission of authorities) possessed property or personal information related to the victim. He/she obtained this information without receiving the permission of the victim. Keep in mind that the court members must also prove (without any shred ...
Misrepresentation by the Contractor: Some individuals may unknowingly hire unlicensed contractors who provide fraudulent licensing information. Exception for Certain Trades: Florida law allows specific minor work, such as handyman services, to be performed without a license. However, major structural work,...
NAFER's The Receiver, "Chasing After Fraudsters: The Role of State Fraudulent Transfer Laws" July 11, 2023 Supreme Court Derails Contacts-Based Approach to Jurisdiction July 10, 2023 Travel Weekly Quotes Samuel Capuano in, "There will be money for travel advisors in Crystal Cruises liquidation"...
If you are changing your name for a fraudulent, wrongful, or illegal purpose If you are a prisoner If you have a criminal history If you have unpaid creditor’s judgments What Happens After the Court Grants Your Name Change? After your name is legally changed, you must update your birth ...
Each of the following acts is considered a fraudulent voting activity relating to HOA elections and constitutes a misdemeanor of the first degree: 1. willfully and falsely swearing to, or affirming at oath or affirmation, or willfully procuring another person to falsely swear to, or affirm an oa...
Sweetwater Homes of Citrus, Inc., the court interpreted the statute as having three ways that a lien could be fraudulent: [A] construction lien is considered to be fraudulent if the lienor (1) willfully exaggerates the amount of the lien claimed; or (2) willfully includes a claim for ...
If you are changing your name for a fraudulent, wrongful, or illegal purpose If you are a prisoner If you have a criminal history If you have unpaid creditor’s judgments What Happens After the Court Grants Your Name Change? After your name is legally changed, you must update your birth ...