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.
A Plymouth grand jury indicted Vines on Nov. 5 on one count each of larceny by false pretense over $250 and conspiracy, according to the DA’s office. O’Leary was indicted on one count of ...
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 ...
It often happens on social media or dating apps and websites as a tactic to form online relationships under false pretenses, sometimes to lure people into financial scams. ... identify theft or ...
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 ...
A Lexington business owner has admitted getting more than $280,000 from a woman using false promises to give her a share of his business. ... Hettiarachchi used the false pretense that he would ...
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 ...
For premium support please call: 800-290-4726 more ways to reach us