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For example, the North Carolina false pretense statute applies to obtaining "any money, goods, property, services, choses in action, or any other thing of value ..." [ 2 ] Under common law, false pretense is defined as a representation of a present or past fact, which the thief knows to be false, and which he intends will and does cause the ...
The following are a few examples of pre-determined text passages that have been used to obtain request exemplars. The text may be used exactly as shown here or modified to incorporate specific words or letter combinations that match the text of the questioned document. The London Letter Our London business is good, but Vienna and Berlin are ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
Hettiarachchi used the false pretense that he would repay T.E. and give her 20% of his business, but didn’t. He illegally obtained $281,059 from T.E., according to the court record.
The South Carolina police officer used “fictitious” letterhead to buy seven silencers from legitimate companies, according to warrants.
"The operation of an inter-city bus terminal at this location is not compatible with the surrounding community," Mayor Ginther said in a letter. Columbus cites 'false pretense' and deception on ...
(1.1) Subject to subsection (3), every person who gives evidence under subsection 46(2) of the Canada Evidence Act, or gives evidence or a statement pursuant to an order made under section 22.2 of the Mutual Legal Assistance in Criminal Matters Act, commits perjury who, with intent to mislead, makes a false statement knowing that it is false ...
In common law jurisdictions, a misrepresentation is a false or misleading [1] statement of fact made during negotiations by one party to another, the statement then inducing that other party to enter into a contract. [2] [3] The misled party may normally rescind the contract, and sometimes may be awarded damages as well (or instead of rescission).