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Title page to the Code of 1819, formally titled The Revised Code of the Laws of Virginia. The Code of Virginia is the statutory law of the U.S. state of Virginia and consists of the codified legislation of the Virginia General Assembly. The 1950 Code of Virginia is the revision currently in force.
McDonnell v. United States, 579 U.S. 550 (2016), was a United States Supreme Court case concerning the appeal of former Virginia Governor Robert F. McDonnell's conviction for honest services fraud and Hobbs Act extortion.
State agency regulations (sometimes called administrative law) are published in the Virginia Register of Regulations and codified in the Virginia Administrative Code. Virginia's legal system is based on common law, which is interpreted by case law through the decisions of the Supreme Court, Court of Appeals, and Circuit Courts, which may be ...
Constructive fraud is a legal fiction describing a situation where a person or entity gained an unfair advantage over another by deceitful or unfair methods. Intent does not need to be shown [1] as in the case of actual fraud. Some unfair methods may include not telling customers about defects in a product. [2] The elements are: [3]
Where equitable claims are tried, testimony is most frequently by deposition, unless the court has opted to empanel an advisory jury, in which case oral testimony is the norm. In Virginia, the jury must render a unanimous verdict, and anything less than a unanimous jury constitutes a hung jury and therefore a mistrial, unless the parties agree ...
A Virginia woman who admitted to leading a scheme meant to defraud the government out of over $1.5 million in coronavirus unemployment benefits has been sentenced to a decade behind bars.
State Senator Charles Tyrone "Ty" Courtney (R) was convicted of bank fraud, mail fraud and making false statements on a loan application. (2000) [ 203 ] [ 204 ] Agriculture Commissioner Charles Sharpe (R) was found guilty of charges of extortion, money laundering and lying to federal investigators, stemming from an illegal cockfighting ring.
John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.