Florida Statute 817.05 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XLVI
CRIMES

Chapter 817
FRAUDULENT PRACTICES

View Entire Chapter

F.S. 817.05

817.05 False statements to merchants as to financial condition.—Any merchant in the state, before extending credit to any person applying for the same, may require such applicant to furnish a statement in writing showing the property owned and the salary being earned by said applicant, and if said statement, or any part thereof, is false, provided the same be made willfully, and signed by applicant in presence of two witnesses, and any person obtains credit from any merchant by reason of the merchant relying on and being deceived by said false statement, or any part thereof, then said person so obtaining credit or goods shall be deemed guilty of obtaining money or goods under false pretenses and shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.

History.—s. 1, ch. 19487, 1939; CGL 1940 Supp. 7264(1); s. 844, ch. 71-136.

F.S. 817.05 on Google Scholar

F.S. 817.05 on Casetext

Amendments to 817.05

Arrestable Offenses / Crimes under Fla. Stat. 817.05

Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.05 - FRAUD-FALSE STATEMENT - TO MERCHANT REGARDING FINANCIAL CONDITION - M: F

Annotations, Discussions, Cases:

Cases Citing Statute 817.05

Total Results: 9

Federal National Mortgage Association v. Linner

Court: Fla. Dist. Ct. App. | Date Filed: 2016-06-03T00:00:00-07:00

Citation: 193 So. 3d 1010

Snippet: decision quashed, 629 So.2d 817. 5 . A trial court should still consider

Boulis v. Blackburn

Court: Fla. Dist. Ct. App. | Date Filed: 2009-08-05T00:00:00-07:00

Citation: 16 So. 3d 186

Snippet: its proportional share pursuant to section 733.817(5)(f), Florida Statutes (2000). We also affirm the…property to the Class II recipients under section 733.817(5)(c), Florida Statutes (2000). The decedent died …interests included in the measure of the tax. § 733.817(5)(f), Fla. Stat. (2000). "The purpose of section…elective share is apportionable under section 733.817(5)(f). Appellant argues that section 732.215, Florida…; Appellant argues that pursuant to section 733.817(5)(h)1., Florida Statutes (2000), this provision of

Sheets v. Palmer

Court: Fla. Dist. Ct. App. | Date Filed: 2005-12-13T23:53:00-08:00

Citation: 917 So. 2d 246

Snippet: administrative expenses pursuant to sections 733.817(5)(a)1 and 733.805(1)(d), Florida Statutes (2003).…expenses pursuant to sections 733.106(4) and 733.817(5)(g), Florida Statutes (2003). While we agree with…expenses pursuant to sections 733.106(4) and 733.817(5)(g), Florida Statutes (2003). Section 733.106(4)…appellee in support of its argument is section 733.817(5)(g), Florida Statutes (2003). We conclude that this

In Re Estate of McClaran

Court: Fla. Dist. Ct. App. | Date Filed: 2002-03-14T23:53:00-08:00

Citation: 811 So. 2d 799

Snippet: ;the governing instrument."[2] Section 733.817(5)(h)(4) provides: For a direction in a governing …;s will does not expressly refer to section 733.817(5)(h)(4) because that section did not exist when the…passing under the governing instrument. Section 733.817(5)(h)(4) suggests that one may opt out of the statutory…sufficient to fulfill the requirements of section 733.817(5)(h)(4). We disagree. Although the exception excludes…not contain the language required by section 733.817(5)(h)(4), and there is no longer a justification to

Jenkins v. Golf Channel

Court: Fla. Dist. Ct. App. | Date Filed: 1998-06-26T00:53:00-07:00

Citation: 714 So. 2d 558

Snippet: , the Uniform Commercial Code, F.S. § 817.03, § 817.05, § 817.15 (fraud), and/or Florida Statutes Chapter

Morton v. State

Court: Fla. Dist. Ct. App. | Date Filed: 1984-06-26T00:53:00-07:00

Citation: 459 So. 2d 322

Snippet: explain the crime charged, e.g., Williams, 366 So.2d 817).[5] The defense in this case was misidentification

Minor v. Heimbach

Court: Fla. Dist. Ct. App. | Date Filed: 1963-10-29T00:00:00-08:00

Citation: 157 So. 2d 95

Snippet: until the sum of $817.05 is paid to the plaintiff.” It appears that the sum of $817.05 is based upon an

Jackson v. Edwards

Court: Fla. | Date Filed: 1940-08-05T00:00:00-08:00

Citation: 197 So. 833, 144 Fla. 187, 1940 Fla. LEXIS 1026

Snippet: process. See O'Reilly v. Sattler (Fla.), 193 So. 817, 5 Am. Jur. 635;" and other authorities."

Winthrop v. Carinhas

Court: Fla. | Date Filed: 1940-04-09T00:00:00-08:00

Citation: 195 So. 399, 142 Fla. 588, 1940 Fla. LEXIS 1417

Snippet: O'Reilly v. Sattler, 141 Fla. 770,193 So. 817. 5 Am. Jur. 635; 96 A. L. R. 1479; 86 A. L. R. 1145