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  2. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    The modern concept is a deception and it is used as the common basis of the actus reus (the Latin for "guilty act") in the deception offences under the Theft Act 1968 and in the Theft Act 1978. The Fraud Act 2006 repealed these latter two acts and replaced deception offences with other offences.

  3. Obtaining pecuniary advantage by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_pecuniary...

    There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968). See Deception (criminal law) and Obtaining property by deception#By any deception). There must be causation, as to which, see Deception (criminal law) and Obtaining property by deception#By any deception.

  4. Theft of services - Wikipedia

    en.wikipedia.org/wiki/Theft_of_services

    Crimes of this sort are typically prosecuted as larceny, and may be either a misdemeanor or a felony, based upon the value of the services illegally obtained.This category encompasses a wide variety of criminal activity including tampering with (or bypassing) a utility meter so that the true level of consumption is understated, leaving a hotel or restaurant or similar establishment without ...

  5. ‘We will catch you and we will prosecute you’: Florida Gov ...

    www.aol.com/finance/catch-prosecute-florida-gov...

    The law imposes “really serious penalties,” with prison time of between five and 30 years for those who commit retail theft and are involved in organized crime groups of five or more ...

  6. Additional charges filed against Susquehanna County attorney

    www.aol.com/additional-charges-filed-against...

    Sep. 5—Criminal charges keep piling up against a Susquehanna County attorney accused of taking money from former clients for legal services he failed to perform. County detectives filed theft ...

  7. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    The requisite elements of perhaps the most general form of criminal fraud, theft by false pretense, are the intentional deception of a victim by false representation or pretense with the intent of persuading the victim to part with property and with the victim parting with property in reliance on the representation or pretense and with the ...

  8. Florida Statutes - Wikipedia

    en.wikipedia.org/wiki/Florida_Statutes

    The Florida Statutes are the codified, statutory laws of Florida; it currently has 49 titles. A chapter in the Florida Statutes represents all relevant statutory laws on a particular subject. [1] The statutes are the selected reproduction of the portions of each session law, which are published in the Laws of Florida, that have general ...

  9. Tort of deceit - Wikipedia

    en.wikipedia.org/wiki/Tort_of_deceit

    The leading case in English law is Derry v.Peek, [2] which was decided before the development of the law on negligent misstatement. In Hedley Byrne & Co Ltd v.Heller & Partners Ltd it was decided that people who make statements which they ought to have known were untrue because they were negligent, can in some circumstances, to restricted groups of claimants be liable to make compensation for ...