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95.11(3), but in any event an action for fraud under s. 95.11 (3) must be begun within 12 years after the date of the commission of the alleged fraud, regardless of the date the fraud was or should have been discovered.
(a) Any person who engages in a scheme to defraud and obtains property thereby commits organized fraud, punishable as follows: 1. If the amount of property obtained has an aggregate value of $50,000 or more, the person commits a felony of the first degree, punishable as provided in s.
The 2024 Florida Statutes. 775.15 Time limitations; general time limitations; exceptions.—. (1) A prosecution for a capital felony, a life felony, or a felony that resulted in a death may be commenced at any time.
statute of frauds, fraudulent transfers, and general assignments: chapter 725 unenforceable contracts: view entire chapter
In those actions covered by this paragraph in which it can be shown that fraud, concealment, or intentional misrepresentation of fact prevented the discovery of the injury the period of limitations is extended forward 2 years from the time that the injury is discovered or should have been discovered with the exercise of due diligence, but in no ...
In those actions covered by this paragraph in which it can be shown that fraud, concealment, or intentional misrepresentation of fact prevented the discovery of the injury the period of limitations is extended forward 2 years from the time that the injury is discovered or should have been discovered with the exercise of due diligence, but in no ...
Chapter 817. FRAUDULENT PRACTICES. View Entire Chapter. 817.234 False and fraudulent insurance claims.—. (1) (a) A person commits insurance fraud punishable as provided in subsection (11) if that person, with the intent to injure, defraud, or deceive any insurer: 1.
A person who violates this section is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. The statute of limitations for prosecution of an act committed in violation of this section is 5 years from the date the act was committed.
The 2024 Florida Statutes. 832.05 Giving worthless checks, drafts, and debit card orders; penalty; duty of drawee; evidence; costs; complaint form.—. (1) PURPOSE. — The purpose of this section is to remedy the evil of giving checks, drafts, bills of exchange, debit card orders, and other orders on banks without first providing funds in or ...
(1) In an action for relief against a transfer or obligation under ss. 726.101-726.112, a creditor, subject to the limitations in s. 726.109 may obtain: (a) Avoidance of the transfer or obligation to the extent necessary to satisfy the creditor’s claim;