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Breach of trust with fraudulent intent under 2000- disposed - 2000.00?
Wiki User
∙ 10y ago
A breach of trust with fraudulent intent under $2,000 in South Carolina is a misdemeanor. Anything over $2,000 is a felony that is punishable by up to five years in prison.
Wiki User
∙ 10y ago
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Motive and intent are considered to be one and the same under the law?
No. Motive is wether or not you had something to gain. Intent is if you did something for sure but what was the reason behind it.
When will the last episode of Criminal Intent be televised?
Law and Order Criminal Intent ended with the final episode "The Boy in the Blue Knit Cap", aired on 6/26/11. The Criminal Intent series ran for ten years, from 2001-2011 with 196 episodes.
Is Criminal Intent making new shows?
No, Law and Order Criminal Intent ended with the final episode "The Boy in the Blue Knit Cap", aired on 6/26/11. The Criminal Intent series ran for ten years, from 2001-2011 with 196 episodes.
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Agencies carry out the intent of the law but do not make the law or policy.?
false!!!!!!!!
What are the chances you will go to jail for committing Breach of Trust over 5000 dollars with fraudulent intent?
why do you ask
What is the definition of insurance fraud?
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A data breach is when data has been released without authorization to a third party. This can be due to a hacking attempt, or the release of information accidentally or sometimes with intent.
Discuss what mean criminal breach of trust?
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Fraudulent refers to something that involves deceit, deception, or dishonesty, usually with the intent to deceive someone for personal gain. It can encompass a wide range of activities, such as scams, forgeries, or misrepresentations.
10 day notice of intent to terminate lease agreement for material breach?
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Why was the army tank made?
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What is the difference between fraud and earnings management?
Both involve the intent, by reporting management, to distort their company's earnings picture, but fraudulent accounting does so by violating generally accepted accounting standards (GAAP) while earnings management does so within GAAP.
Is it a federal offense to file fraudulent income tax?
Yes. Deliberately filing a false or incomplete return is a crime, because you knowingly filed it with the intent to defraud the government. The exact penalty upon conviction would vary according to the nature of the offense and whether it was repetitive.
Can you get compensation if you purchased fishing license during the oil spill?
If fishing was your livelihood and it was negatively effected by the spill, your are entitled to compensation up to the amount of your actual loss. If on the other hand your purchased a fishing license after the spill with the intent of a windfall be aware that they are prosecuting any fraudulent claims.
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Intent in choreography refers to the intent of the choreographer and what he or she wants the dance to convey.
Breach of contract creditor failure to pay?
If one side fails to stick to her/her/its part of the bargain, there is a breach. A breach occurs when: one party to a contract makes it impossible for the other parties to the contract to perform; a party to the contract does something against the intent of the contract; or a party absolutely refuses to perform the contract. Not all breaches of contract are necessarily "contract killers" which would end up in a lawsuit. Much would depend on whether the breach is "material" or "immaterial" and who the parties are. If the breach is immaterial, you may have the option to: ignore or excuse the defect and continue on as if nothing occurred, point out the problem to the responsible side and give it/she/him an opportunity to fix it, refuse to pay anything more until it is fixed, or correct the work yourself and deduct the cost from any payment. What makes sense for you will depend on the facts. Where the matter is substantial, the advice of an attorney can help you im awesome i know
