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In Virginia, it is unlawful for any person to sell or offer to sell a franchise in commonwealth unless the franchise is registered under the Retail Franchising Act. [19] Virginia state law requires that you prove intent in fraud cases. [20] The Section of the Retail franchising act that deals with fraud is § 13.1-569. Under § 13.1-569, it ...
Intent is an element of the offense; under New York law, the defendant's "intent" is his or her "conscious objective or purpose." [3] The law does not require prosecutors to show that the defendant intended to cause a pecuniary or commercial loss (i.e., depriving a victim of money or property). [4]
Teens who want to make money can look past the usual fast-food and grocery bagger jobs and choose from these top job picks. Here are 22 of the best side gigs for teens.
How can a 13-year-old make $100 fast? Here are a few ideas 13-year-olds can do to make $100 fast: Work at a parent's business. Set up a garage sale or yard sale. Water plants. Create a YouTube channel
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
As such, simply looking at your bank and credit card statements every month should still give you enough time to successfully dispute bogus charges and get your money back. Sponsored Links
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
However, the federal mail and wire fraud statutes [10] can be used to prosecute commercial bribery as a "scheme or artifice to defraud" if the mail or interstate wire facilities are used. In addition, use of the mails or interstate travel or communication in furtherance of a violation of state commercial bribery laws may be prosecutable in ...