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The Statutes do not recognize the term " Criminal Conversion. " Start with this, if it fits your situation and then determine if if the value of the assets determines the severity of the charge.
222.30 Fraudulent asset conversions.-
(1) As used in this section, "conversion" means every mode, direct or indirect, absolute or conditional, of changing or disposing of an asset, such that the products or proceeds of the asset become immune or exempt by law from claims of creditors of the debtor and the products or proceeds of the asset remain property of the debtor. ( Fla. Crim. Statutes)
What else can I help you with?
How do you file a criminal or civil charge in broward county fl?
For a criminal offense - simply report it to your local police department (if you have one where you live) or the Broward County SO. For a civil suit; you will hve to file it in Circuit Court at the Clerk of The Court's Office.Added: In Florida only the State's Attorney can file a criminal charge. In other jurisdictions it may be the District Attorney's Office. To file a civil suit; see your city or county Court Clerk.
Can a FL repossession company charge me to get my personal belongings back?
They don't charge you to get your personal belongings back... they charge you a "storage fee" for the time they stored your personal belongings. And yes, they can do that.
Can you carry a concealed weapon in fl if you were charged with sales of illegal narcotics?
If the charge was a felony offense, you cannot legally ever own or possess a firearm. If the charge was a misdemeanor, you can apply to your state for a CCW permit. Your state will make the determination.
What state is fl?
FL. Is Florida!
What is the ionic charge for fluorine?
Fl 1-
What is Floridas state abbreviation?
* FL * Fla. or * US-FL
Where is Edison State College?
Edison State College has campuses in Punta Gorda, Fl, Naples, Fl, Fort Myers, Fl, and La Belle, Fl.
Will NY extradite from FL on Class C felony warrant?
When a US state has custody of a criminal who is wanted in another US state, the US Constitution demands that he/she be extradited (Article IV, Section 2, Clause 2).
Who files criminal charges in fl the police or the district attorney?
The States Atty.
Who is in charge of public works in orange county FL?
Ayres, J and others are in charge of economic development.
What state is south Florida?
There is no state south of FL.
Is reiki covered under your nursing license in the state of FL?
Yes, nurses may practice Reiki under their FL license. The FL Board of Massage has jurisdiction over the practice of Reiki, and their ruling is that in order to charge for a session one must have a license to touch, i.e. massage therapist, nurse, doctor, etc. However, anyone can practice Reiki free of charge. Additionally, anyone may teach a Reiki class regardless of license for any charge amount the practitioner deems appropriate.
