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Florida Statute 517.312 | Lawyer Caselaw & Research
F.S. 517.312 Case Law from Google Scholar
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The 2024 Florida Statutes

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Arrestable Offenses / Crimes under Fla. Stat. 517.312
Level: Degree
Misdemeanor/Felony: First/Second/Third

S517.312 1a - FRAUD - SELL SECRTY INVST 50000DOLS OR 5 OR MORE VICT - F: F
S517.312 1a - FRAUD - SELL SECURITY INVST UND 500000 DOLS UND 5 VICT - F: T
S517.312 1b - FRAUD - RUN BOILER ROOM 50000 DOLS AND 5 OR MORE VICT - F: F
S517.312 1b - FRAUD - RUN BOILER ROOM UND 500000 DOLS OR UND 5 VICT - F: T

Annotations, Discussions, Cases:

Cases from cite.case.law:

WATERS v. INTERNATIONAL PRECIOUS METALS CORPORATION,, 172 F.R.D. 479 (S.D. Fla. 1996)

. . . . § 517.301(2) reads, in pertinent part: “For purposes of this section, s. 517.311, and s. 517.312, the . . . Fla.Stat. § 517.312(2). . . .

COMMODITY FUTURES TRADING COMMISSION v. AMERICAN METALS EXCHANGE CORP. F. C. M. a k a a k a, 991 F.2d 71 (3d Cir. 1993)

. . . .-301(1) and 517.312(l)(a) (Count VI); that the defendants sold the EBP in Florida through a "boiler . . .

COMMODITY FUTURES TRADING COMMISSION v. WELLINGTON PRECIOUS METALS, INC., 950 F.2d 1525 (11th Cir. 1992)

. . . .-312(l)(a), 517.312(l)(b) (West 1988). . . . .

COMMODITY FUTURES TRADING COMMISSION, v. AMERICAN METALS EXCHANGE CORP. F. C. M. a k a, 775 F. Supp. 767 (D.N.J. 1991)

. . . .-301(1) and 517.312(l)(a) (Westlaw 1991). . . . Liability Section 517.312(1) provides that: (1) It is unlawful and a violation of this chapter for any . . . Section 517.301(2) provides that: (2) For purposes of this section, s. 517.311, and s. 517.312, the term . . . Section 517.312(1) provides that: (1) It is unlawful and a violation of this chapter for any person: . . . Fla.Stat. § 517.312(1) (Westlaw 1991). . . .

THE FLORIDA BAR, v. A. LEVINE,, 571 So. 2d 420 (Fla. 1990)

. . . of organized fraud and the unlawful operation of boiler rooms in violation of sections 817.034 and 517.312 . . .

COMMODITY FUTURES TRADING COMMISSION, v. AMERICAN METAL EXCHANGE CORP. F. C. M. a k a, 693 F. Supp. 168 (D.N.J. 1988)

. . . . §§ 517.301(1), 517.312(l)(a) and (b), and 517.275, is sufficient to allow plaintiffs to file their . . .