False Pretenses In The United States

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False Pretenses

Under common law, a defendant is understood to commit the crime of false pretenses by making an intentional statement with the intention to defraud the victim he obtains title to the personal property of the victim. For a defendant to be accused of this crime, the deliberate false statement he makes to the victim must refer to a past or present fact or event, a false statement concerning the future or any sort of future possibilities would not suffice to fulfill that element of the crime. False pretenses differs from larceny in that title, and not just ownership of the victim's particular property is obtained by the defendant.

The Law

United States statutes on this topic are mostly derived from the English statutes, and the courts there in a general method follow the English explanations. The statutes of each state must be referred. Underneath federal law, “procurement of money or property through false pretenses as part of a scheme or artifice to defraud, and using means of …show more content…

Christopher Gayhart, 42, was a police lieutenant with the force for over 20 years. He is alleged of not detailing his time off on his pay sheet when he reported in late or left off early for a one year period from July 2009 to July 2010. He states he was going through a rough divorce and had to solve some personal issues and informed his captain about it. Gayhart declares that he will pay back all the amount which is amounted to be more than $5,000 dollars that he acknowledges is collected falsely. As part of the petition arrangement, he has waived his right to a jury trial. He has settled to a six-year deferred verdict, so he will see no jail time. But he did submit his cleet license and can no longer seek employment as a law enforcement officer. Gayhart says the Oklahoma City Police Department and his supervising Captain could have held the situation much

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