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Inserts an inline link to the [[Illinois Compiled Statutes]], the numbering system used since 1992 for [[statute law]] in [[Illinois]]. All statute laws still in effect as of July 1992, or enacted later, are classified under this system. Template parameters Parameter Description Type Status chapter 1 chapter number: before the "ILCS" in citations Number required act 2 act number: just after ...
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 victim to pass title of his property. That is, false pretense is the acquisition of title from a victim by fraud or misrepresentation of a material past or present fact.
Personation (rather than impersonation) is a primarily legal term, meaning "to assume the identity of another person with intent to deceive". [1] It is often used for the kind of voter fraud where an individual votes in an election, whilst pretending to be a different elector. It is also used when charging a person who portrays themselves as a ...
NEW YORK (AP) — New York City police officers charged a transgender woman with "false personation" and used pink handcuffs to mock her after they arrested her for walking through a park after ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Watt mailed the false licenses late at night through U.S. Postal Service collection boxes, prosecutors said. Watt pleaded guilty to money laundering in addition to his unlawful production of a ...
ILCs are exempted from the Bank Holding Company Act. ILCs assist numerous charities and provide millions of dollars annually in grants, low interest loans, and service through the Community Reinvestment Act (CRA). Currently, only seven states offer an ILC bank charter. Most ILCs have been chartered by the Utah Department of Financial ...
Authorities in three states have made arrests in connection with individuals impersonating Immigration and Customs Enforcement (ICE) officers, as tensions rise amid a nationwide immigration crackdown.