Chi Lieu DangFrederick (Fred) R. BurkeOanh H. K. Nguyen
California Penal Code 476 prohibits when you make, pass, utter, or publish a fake or fraudulent check to obtain something of value with intent to defraud.
DEFENSES TO CREDIT CARD FRAUD CHARGES IN LOS ANGELES If charged under California Penal Codes 484e, 484f, 484g, 484h, 484i, or 484j, there are several possible legal defenses that must be investigated and considered. Lack of Intent to Defraud: an accused will have a defense if the prose...
Penal Code 332 PC makes it a crime to fraudulently obtain someone else’s money or property by way any of card games or tricks, betting or gambling, or pretensions to fortune-telling. 1. How does California law define “obtaining money by gaming fraud”?
Insurance fraud (article 298 Penal Code) in judiciary practiceINSURANCE FRAUDBuczkowskiKonrad
As a side-result, it seems that a soft-on-crime strategy, induced from the former German penal code, has led to an increasing share of pre-trial diversion, therefore enhancing white-collar crimes like fraud and violation of trust, due to impunity. Keywords: deterrence; Paraguay; fraud; ...