Term
| Misapplication of Fiduciary Property or Property of Financial Institution |
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Definition
Fiduciary- A trustee, guardian, administrator in charge of money
C- <20
B- $20-500
A- 500- 1500
All mental states, w/o consent of owner misapplies property or money
*bumps up 1 degree if against elderly |
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Term
| Fradulent Destruction, Removal, Concealment of writing |
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Definition
Class A
with intent to fraud or harm
SJF- will, deed, mortage |
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Term
| Deceptive Preparation and Marketing of Academic Product |
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Definition
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Term
| Fradulent Use or Possessiion of Identifying Information |
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Definition
SJF- < 5 pieces of Info
3rd- 5-10
2nd- 10-50
1st- >50 |
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Term
| Fradulent, Substandard, or Fictious Degree |
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Definition
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Term
| Exploitation of Child, Elderly individual, or disabled individual |
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Definition
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Term
| Fraudlent or Fictitous Military Record |
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Definition
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