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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 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 ...
Property crime is a category of crime, usually involving private property, that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime is a crime to obtain money, property, or some other benefit.
Now, Lehrman, along with fellow voice actor Linnea Sage, is suing AI firm Lovo for allegedly commissioning them for voice projects under false pretenses in order to create and sell AI-generated ...
The company received $10 million under false pretenses, the indictment says. AllHere, which came out of Harvard Innovation Labs, created an AI chatbot that was supposed to help reduce student ...
The offence of obtaining a money transfer by deception, contrary to section 15A of the Theft Act 1968, was specifically enacted to remove the problem caused by R v Preddy and Slade, R v Dhillon. [10] This case held that there no section 15 offence was committed when the defendant caused transfers between the victim's and his own bank account by ...
A grand jury indicted Craver Feb. 26 on three counts of felony obtaining property by false pretenses and one count of failure to discharge her duties. How did the investigation start?
The term applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. Bankruptcy – concealment of assets by a debtor to avoid liquidation in bankruptcy proceedings; may include filing of false information, or multiple filings in different jurisdictions. [6] Benefits (U.K.) Billing; Bride