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- Unlawful filing of false documents is a crime that involves filing an instrument containing a materially false, fictitious, or fraudulent statement or representation that purports to affect an owner's interest in the property described in the instrument with the intent to defraud or harass another1. The crime is punishable as a felony of the third degree or a misdemeanor123. It is also unlawful to file any return, report, protest, or claim for refund containing any false or fraudulent statement known by the person to be false2.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.(a) A person who files or directs a filer to file, with the intent to defraud or harass another, any instrument containing a materially false, fictitious, or fraudulent statement or representation that purports to affect an owner's interest in the property described in the instrument commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.casetext.com/statute/florida-statutes/title-xlvi-crime…
Unlawful Filing of False Documents; Omissions; Tax Evasion; Penalty
law.justia.com/codes/georgia/2021/title-48/chapter …Unlawful filing of false documents; omissions; tax evasion; penalty (3) By any trick, device, scheme, or plan, evade or attempt to evade any tax, license, penalty, interest, or other amount due the state. (b) Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.
law.justia.com/codes/georgia/2010/title-48/chapter … - People also ask
WEBApr 19, 2024 · 817.535 Unlawful filing of false documents or records against real or personal property.— (1) As used in this section, the term: (a) “File” means to present an instrument for recording in an official record or to cause an instrument to be presented …
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817.535 Unlawful filing of false documents or records against real or personal …
WEB817.535 Unlawful filing of false documents or records against real or personal property. (1) As used in this section, the term: (a) “File” means to present an instrument for …
WEBJan 1, 2023 · Unlawful filing of false documents or records against real or personal property. Current as of January 01, 2023 | Updated by FindLaw Staff. (1) As used in this …
WEB817.535 Unlawful filing of false documents or records against real or personal property.— (1) As used in this section, the term: (a) “File” means to present an instrument for …
Florida Statutes 817.535 – Unlawful filing of false documents or ...
WEBFlorida Statutes 817.535 – Unlawful filing of false documents or records against real or personal property. Current as of: 2023 | Check for updates | Other versions. (1) As used …
WEBUnlawful filing of false documents or records against real or personal property. 817.54 Obtaining of mortgage, mortgage note, promissory note, etc., by false representation.
Title XLVI. Crimes. § 817.535. Unlawful filing of false documents …
WEBUnlawful filing of false documents or records against real or personal property., Fla. Stat. § 817.535. Summary. (1)As used in this section, the term: (a)“File” means to present an …
WEBNov 26, 2020 · What Does it Mean to Falsify Documents? Falsification of documents generally refers to a criminal offense. This offense involves the: Altering; Changing; …
Unlawful Filing of False Documents or Records Against Real or …
WEBSimply put, it involves the act of filing or directing someone else to file a document in the official records that is materially false, fictitious, or fraudulent, with the intent to …
Florida Statutes 817.2341 – False or misleading statements or ...
WEB(1) Any person who willfully files with the department or office, or who willfully signs for filing with the department or office, a materially false or materially misleading financial …
8 U.S. Code § 1324c - Penalties for document fraud
WEBU.S. Code. Notes. prev | next. (a) Activities prohibited It is unlawful for any person or entity knowingly— (1) to forge, counterfeit, alter, or falsely make any document for the …
Criminal Jury Instructions Chapter 20 – The Florida Bar
WEB20.22 Unlawful Filing of False [Documents] [Records] Against [Real] [Personal] Property § 817.535 (2), Fla. Stat.
Part I - FALSE PRETENSES AND FRAUDS, GENERALLY
WEBSection 817.155 - Matters within jurisdiction of Department of State; false, fictitious, or fraudulent acts, statements, and representations prohibited; penalty; statute of …
Real Estate | Sammis Law Firm
WEBJul 31, 2020 · Filing False Documents for Real or Personal Property. Adopted in 2016, the standard jury instruction for “UNLAWFUL FILING OF FALSE [DOCUMENTS] . …
Georgia Code § 48-1-6 (2022) - Unlawful Filing of False …
WEBOmit knowingly and intentionally any fact, circumstance, condition, or thing in any written document, the omission of which constitutes a material misstatement or …
Florida Statutes § 817.535 (2019) - Unlawful filing of false …
WEB817.535 Unlawful filing of false documents or records against real or personal property.— (1) As used in this section, the term: (a) “File” means to present an instrument for …
Louisiana Laws - Louisiana State Legislature
WEBA. Filing false public records is the filing or depositing for record in any public office or with any public official, or the maintaining as required by law, regulation, or rule, with …
Chapter 817 - 2014 Florida Statutes - The Florida Senate
WEBMaking false statement to obtain property or credit. 817.031. Making false statements; venue of prosecution. 817.034. Florida Communications Fraud Act. 817.037. Fraudulent …
Cars & Consumer Data: On Unlawful Collection & Use
WEBMay 14, 2024 · Cars are much like mobile phones when it comes to revealing consumers’ persistent, precise location. In a series of seminal cases in recent years, the …
Charlotte woman pleads guilty to selling hundreds of fake IDs
WEBOct 18, 2023 · She earned more than $320,000 in fees from producing and selling these false documents. The maximum prison sentence for the charge of unlawful production …
Unsealed court records offer new insight into Trump classified ...
WEB3 days ago · Special counsel Jack Smith charged the former president with 40 federal counts tied to his alleged unlawful retention of national defense information — …
Donald Trump Documents Unsealed: Five Key Bits of Evidence
WEB2 days ago · Judge Aileen Cannon has unsealed a series of documents in Donald Trump 's classified documents case in Florida. The former president is charged with 40 federal …
Chapter 817 Section 535 - 2023 Florida Statutes
WEB817.535 Unlawful filing of false documents or records against real or personal property. (1) As used in this section, the term: (a) “File” means to present an instrument for …
Small Entities Must File New Beneficial Ownership Information …
WEBNov 30, 2023 · The rule states that it shall be unlawful for any person to willfully provide, or attempt to provide, false or fraudulent beneficial ownership information, including a false …
Judge questioned how Trump didn't notice 'classified marked …
WEB3 days ago · Trump faces dozens of felony counts in the case, including willful retention of national defense information, false statements and representations, conspiracy to …
Florida Statutes Section 817.535 - Unlawful Filing Of False …
WEB817.535 Unlawful filing of false documents or records against real or personal property.— (1) As used in this section, the term: (a) “File” means to present an instrument for …
Filing a Late Notice of Claim: ‘Jaime v. City of New York’
WEB17 hours ago · New York City Housing Authority, 201 A.D.2d 7, 11 (2nd Dept. 1994). The First Department applied this rule in Orozco v. City of New York, 200 A.D.3d 559 (1st …
Section 817.535 - Unlawful filing of false documents or ... - Casetext
WEB(a) A person who files or directs a filer to file, with the intent to defraud or harass another, any instrument containing a materially false, fictitious, or fraudulent statement or …
FBI was authorized to use ‘deadly force’ in classified docs search …
WEB3 days ago · The Department of Justice authorized “the use of deadly force” when FBI agents swarmed former President Donald Trump’s Mar-a-Lago residence in August …
NEW: Trump ‘Deadly Force’ Filing Behind Biden Assassination
WEBT he Trump attorney filing behind ex-President Donald Trump’s fantasy that President Joe Biden tried to assassinate him with the FBI features a key misquote of the FBI …
Chapter 817 - 2021 Florida Statutes - The Florida Senate
WEBFalse information to obtain a seaport security identification card. 817.025. Home or private business invasion by false personation; penalties. 817.03. Making false statement to …
Unsealed motions in Trump’s Fla. case suggest new evidence of …
WEB3 days ago · A photo from Donald Trump's indictment in the classified documents case shows boxes of records in a bathroom at Mar-a-Lago. (Justice Department/AP) A federal …
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