Florida Statute 817.34 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XLVI
CRIMES

Chapter 817
FRAUDULENT PRACTICES

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F.S. 817.34

817.34 False entries and statements by investment companies offering stock or security for sale.—Any person who shall knowingly subscribe to or make or cause to be made, any false statements or false entry in any book of any investment company or exhibit any false paper with the intention of deceiving any person authorized to examine into the affairs of any investment company, or shall make, utter or publish any false statement of the financial condition of any investment company, or the stock, bonds or other securities by it offered for sale, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

History.—s. 9, ch. 6422, 1913; RGS 5748; CGL 7975; s. 866, ch. 71-136.

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Amendments to 817.34

Arrestable Offenses / Crimes under Fla. Stat. 817.34

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

S817.34 - FRAUD-FALSE STATEMENT - BY INVESTMENT COMPANY - F: T

Annotations, Discussions, Cases:

Cases Citing Statute 817.34

Total Results: 20

Allyn Vento v. The State of Florida

Court: District Court of Appeal of Florida | Date Filed: 2024-08-14

Snippet: BOKOR, JJ. PER CURIAM. Affirmed. See § 817.034(4)(a), Fla. Stat. (“Any person who engages in

Jane Jeischa Aldana Perez, as Personal Representative of the Estate of Jhourdan Hernandez v. Gregory Tony as Sherriff of Broward County

Court: District Court of Appeal of Florida | Date Filed: 2024-04-03

Snippet: (1) organized fraud, in violation of section 817.034(4)(a)1., Florida Statutes (2022);

CHARLIE DENNIS ALTMAN v. THE STATE OF FLORIDA

Court: District Court of Appeal of Florida | Date Filed: 2023-04-12

Snippet: organized scheme to defraud in violation of section 817.034, and four counts of cashing or depositing item

JOSE MIGUEL CEBEZ v. DANIEL JUNIOR, etc.

Court: District Court of Appeal of Florida | Date Filed: 2022-03-23

Snippet: 000 or more pursuant to section 817.034(4)(a)(1), Florida Statutes (Count 5). In

Lauren Eileen Carr v. State of Florida

Court: District Court of Appeal of Florida | Date Filed: 2019-05-02

Citation: 270 So. 3d 508

Snippet: (enumerating elements necessary to prove violation of § 817.034(4)(a)). Therefore, the good-faith defense as to

Cooks v. State

Court: District Court of Appeal of Florida | Date Filed: 2018-06-28

Citation: 249 So. 3d 774

Snippet: in a scheme to defraud in violation of section 817.034(4)(a), Florida Statutes. The charge was premised

Gomez v. State

Court: District Court of Appeal of Florida | Date Filed: 2017-05-10

Citation: 220 So. 3d 495, 2017 WL 1929685, 2017 Fla. App. LEXIS 6565

Snippet: a first degree felony, in violation of section 817.034(4)(a)1,; and Counts 3-6: uttering a worthless check

Kingland Estates, Ltd. v. Davis

Court: District Court of Appeal of Florida | Date Filed: 2015-06-10

Citation: 170 So. 3d 825, 2015 Fla. App. LEXIS 8785, 2015 WL 3609072

Snippet: of a corporation (KEL) in violation of sections 817.034, 817.15, and 895.02(2) of the Florida Statutes;

Turner v. State

Court: District Court of Appeal of Florida | Date Filed: 2015-03-04

Citation: 159 So. 3d 279, 2015 Fla. App. LEXIS 2964, 2015 WL 895302

Snippet: of count one that Mr. Turner violated section 817.034(4)(a)(3) by obtaining property from the victim

Joel De La Osa v. State

Court: District Court of Appeal of Florida | Date Filed: 2015-02-18

Citation: 158 So. 3d 712, 2015 Fla. App. LEXIS 2279, 2015 WL 669563

Snippet: to defraud charge in Count III involves section 817.034(4)(a)l., Florida Statutes (2003), which provides

State v. Reyan

Court: District Court of Appeal of Florida | Date Filed: 2014-06-18

Citation: 145 So. 3d 133, 2014 WL 2755838, 2014 Fla. App. LEXIS 9214

Snippet: scheme to de*135fraud (in violation of section 817.034, Florida Statutes (2003)) and grand theft (in violation

In re Standard Jury Instructions in Criminal Cases-Report No. 2012-04

Court: Supreme Court of Florida | Date Filed: 2013-12-05

Citation: 131 So. 3d 720, 38 Fla. L. Weekly Supp. 877, 2013 WL 6305393, 2013 Fla. LEXIS 2640

Snippet: 2d 766] and 2013. *7414482019 ORGANIZED FRAUD 817.034(4)(a)l, 2, 3, Fla. Stat. To prove the crime of

McCray v. State

Court: District Court of Appeal of Florida | Date Filed: 2013-08-07

Citation: 121 So. 3d 603, 2013 WL 4007202, 2013 Fla. App. LEXIS 12335

Snippet: organized scheme to defraud in violation of section 817.034(4)(a)(3), Florida Statutes (2006), and nine counts

Dent v. State

Court: District Court of Appeal of Florida | Date Filed: 2013-02-06

Citation: 125 So. 3d 205, 2013 WL 440117, 2013 Fla. App. LEXIS 1846

Snippet: organized scheme to defraud, in violation of section 817.034(4), Florida Statutes. The state charged and proved

Sprott v. State

Court: District Court of Appeal of Florida | Date Filed: 2012-10-31

Citation: 99 So. 3d 634, 2012 Fla. App. LEXIS 18952, 2012 WL 5356149

Snippet: third-degree felonies. See §§ 881.09; 881.08; 817.034(4) & 777.04; 322.212(1), Fla. Stat. (2011). On

State v. Joseph

Court: District Court of Appeal of Florida | Date Filed: 2012-08-10

Citation: 94 So. 3d 672, 2012 WL 3238352, 2012 Fla. App. LEXIS 13307

Snippet: Government of $50,000 or more, in violation of section 817.034(4)(a)l., Florida Statutes (2008). Prior to trial

Johnson v. State

Court: District Court of Appeal of Florida | Date Filed: 2012-06-06

Citation: 126 So. 3d 1129, 2012 WL 2012147, 2012 Fla. App. LEXIS 9012

Snippet: Communication fraud is a third degree felony. See § 817.034(4)(b)l, Fla. Stat. (2005). . Johnson successfully

Brooks v. State

Court: District Court of Appeal of Florida | Date Filed: 2012-03-16

Citation: 114 So. 3d 965, 2012 WL 874547, 2012 Fla. App. LEXIS 4209

Snippet: fraud of $50,000 or more in violation of section 817.034(4)(a)(l), Florida Statutes. Thereafter, Brooks

In re Standard Jury Instructions in Criminal Cases—Report 2010-05

Court: Supreme Court of Florida | Date Filed: 2012-02-09

Citation: 87 So. 3d 679, 2012 WL 399879

Snippet: amended in 1985 and 2011. 14,8 ORGANIZED FRAUD 817.034(4)(a)l, 2, 3 Fla. Stat. To prove the crime of Organized

PETRAMALE v. State

Court: District Court of Appeal of Florida | Date Filed: 2012-02-08

Citation: 79 So. 3d 162, 2012 WL 385481, 2012 Fla. App. LEXIS 1788

Snippet: remanded. KELLY and LaROSE, JJ., Concur. NOTES [1] § 817.034(4)(a)(1), Fla. Stat. (2003). [2] There are multiple