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.
Further, Section # of the Penal Code stipulates that any person who fraudulently takes, entices away, detains, receives or harbours a child enticed away is guilty of a felony and is liable to imprisonment for seven years 另外,《刑法典》第 # 节规定任何人以欺骗手段拐骗、诱骗、监禁儿童,或...
Under PC 476, check fraud is the crime where people make, write, or pass a fake or fraudulent check. As with violations of PC 332, violations under this statute are wobblers that carry the same penalties as gaming fraud. Legal References: California Penal Code 332a PC. See also People ...
Fraudulently obtaining a signature A Misdemeanor 165.20 Gaming fraud in the first degree E Felony 225.60 Gaming fraud in the second degree A Misdemeanor 225.55 Gang assault in the first degree B Violent Felony 120.07 Gang assault in the second degree C Violent Felony 120.06 Giving unlawful gratuitie...
Penalties for fraudulently using another person’s credit card information to make purchases can be serious, depending upon the facts of the case and the amount of monetary loss the victim suffers. It is important to hire a skilled and passionate criminal defense attorney as your advocate when ...
This could include using the information to make unauthorized purchases, open fraudulent accounts, or commit other financial crimes.This usually happens when somebody goes into a store or other location to try to buy goods or services and uses somebody else's ID....
or while betting on sides or hands of any play or game, fraudulently obtains from another person money or property of any description, shall be punished as in the case of larceny of property of like value for the first offense, except that the fine may not exceed more than five thousand...