Search results
Results from the WOW.Com Content Network
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.
In most cases, the defendant will obtain ownership, possession, and control of the property, but the obtaining of any one of these will be sufficient. So, under the Sale of Goods Act, title to goods may pass before possession or control is delivered, or possession may pass before title, or the defendant may obtain control alone, depending on ...
In this instance, Mangum, who claims it was all a misunderstanding, has since been charged with obtaining property under false pretense. But how did this happen in the first place?
Wright Douglas Gillies Jr., 73, is charged with exploitation of an elder adult through a position of trust, and obtaining property under false pretenses, according to court records.
In March 1909, Congress added another clause, reading "or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises." In McNally, the Court therefore concluded that Congress intended the mail fraud statute's scope to be limited to protecting money and property, [3] citing its ruling in United States v.
Spencer Anwan Roberts, 37, of Walterboro, who was indicted in 2022 on money laundering, fraud, computer crimes and obtaining property under false pretenses related to Murdaugh's enterprises, and ...
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 ...
AG Wilson says it was one of the largest frauds against a small town in South Carolina in years.