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The burning or attempted burning of property with or without intent to defraud is called?
Arson
If you sell your car while there is finance owed can you go to prison?
If there is no intent to defraud or mislead then no
Can you use a dollar bill with drawings on it?
Yes, you can. Unless it's too badly defaced to be used. "It is NOT illegal to deface US currency... unless there is "intent to defraud." If you draw two zeroes after the ONE on a $1 bill with the intent of passing it as a $100 bill, you are intending to defraud (and if someone is idiotic enough to accept it as a $100 bill, you successfully defrauded that idiot). If you make President Washington's eyes look crossed for the sake of comic art, there is no intent to defraud, thus no crime." Yes, you can. Unless it's too badly defaced to be used. "It is NOT illegal to deface US currency... unless there is "intent to defraud." If you draw two zeroes after the ONE on a $1 bill with the intent of passing it as a $100 bill, you are intending to defraud (and if someone is idiotic enough to accept it as a $100 bill, you successfully defrauded that idiot). If you make President Washington's eyes look crossed for the sake of comic art, there is no intent to defraud, thus no crime."
Can you be arrested for default on a personal loan?
No it isn't criminal. But any allied intent to defraud - say you lied on the application or such...is.
Is it legal to own a fake ID if there is no intent to use the ID to defraud?
A fake ID is illegal in every circumstance .
Is folding money into origami still seen as defacing money?
Only if the intent is to defraud or cause financial harm to another.
When does a worthless check become considered grand larceny in South Carolina?
When it becomes clear that the worthless check was written WITH THE INTENT to defraud.
What are the legal consequences of forgery, which is the act of falsely making or altering a writing or document with the intent to defraud?
Forgery is a serious crime that can result in legal consequences such as fines, imprisonment, and a criminal record. The severity of the punishment depends on the specific circumstances of the forgery and the laws of the jurisdiction where it occurred.
Is trademark infringement similar to copyright infringement?
Yes, except there can be additional charges of fraud if it can be shown that the trademark violation was committed with the intent to defraud consumers.
Can a divorced woman use both married and maiden names to not pay bills?
It is illegal to use any name or alias with the intent to defraud your creditors.
If you owe self storage and you remove your items with another persons code can you be prosecuted?
Not enough information to answer. What were the circumstances and why did you do it? If you accessed the facility with the intent to conceal the fact that you had been there for some criminal purpose, or with an intent to defraud, yes, it MIGHT be prosecutable.
Is it mail fraud when a copy of a document is sent that is not valid?
Yes, sending a copy of a document that is not valid can constitute mail fraud if it is done with the intent to deceive or defraud someone. Mail fraud involves using the postal service to carry out a scheme to defraud, and sending a false document could be part of such a scheme. The key element is the intent to mislead or harm another party for personal gain.
