what is scheme to defraud and what are the possible sentencing for this over 600
Asked on 9/24/10, 4:33 am
1 Answer from Attorneys
Craig Epifanio
Craig Epifanio, P.A.
Fla. Statute 817.034(1)(d) says that a "“Scheme to defraud” means a systematic, ongoing course of conduct with intent to defraud one or more persons, or with intent to obtain property from one or more persons by false or fraudulent pretenses, representations, or promises or willful misrepresentations of a future act." I assume you mean over $600 which would make this a third degree felony punishable by up to 5 years in prison.
Answered on 9/29/10, 7:27 am
Related Questions & Answers
-
If you receive a certified letter from an attorney via us mail with a required... Asked 9/23/10, 2:20 pm in United States Florida Criminal Law
-
My son is 21 years old was on probation for strong arm robbery, he violated 1st with... Asked 9/23/10, 11:16 am in United States Florida Criminal Law
-
My son is in jail and the biggest blame is this attorney that ripped me off $60,000... Asked 9/22/10, 11:56 am in United States Florida Criminal Law
