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The 2024 Florida Statutes
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Total Results: 8
Court: Fla. Dist. Ct. App. | Date Filed: 2015-10-28T00:00:00-07:00
Citation: 177 So. 3d 1018, 2015 Fla. App. LEXIS 15986, 2015 WL 6499244
Snippet: pretenses in violation of section 817.54, Florida Statutes (2006). Section 817.54 provides: Any person who
Court: Fla. | Date Filed: 2014-08-28T00:00:00-07:00
Citation: 148 So. 3d 1204, 2014 WL 4636358
Snippet: omissions for purposes of Mortgage Fraud. § 817.54.5(1), Fla. Stat. Documents involved in the
Court: Fla. Dist. Ct. App. | Date Filed: 2011-11-30T00:00:00-08:00
Citation: 75 So. 3d 374, 2011 Fla. App. LEXIS 18980, 2011 WL 5964339
Snippet: be guilty of a felony of the third degree.... § 817.54, Fla. Stat. (2009). Further, to prove this crime…650 So.2d 1039, 1041 (Fla. 3d DCA 1995). Section 817.54 “criminalizes a specific form of false pretense
Court: Fla. Dist. Ct. App. | Date Filed: 2011-03-30T00:00:00-07:00
Citation: 57 So. 3d 950, 2011 Fla. App. LEXIS 4341, 2011 WL 1135541
Snippet: prevented in the execution thereof); see also § 817.54 Fla. Stat. (2010) (third degree felony to — with
Court: Fla. Dist. Ct. App. | Date Filed: 2010-09-03T00:00:00-07:00
Citation: 43 So. 3d 864, 2010 Fla. App. LEXIS 12906, 2010 WL 3446138
Snippet: convicted of mortgage fraud pursuant to section 817.54, Florida Statutes (2004).[3] The information alleged… stop is not challenged on appeal. [3] Section 817.54, Florida Statutes, provides: Any person who, with
Court: Fla. Dist. Ct. App. | Date Filed: 2005-07-22T00:53:00-07:00
Citation: 910 So. 2d 287
Snippet: counts of mortgage fraud in violation of section 817.54, Florida Statutes (1997), which provides: *293
Court: Fla. Dist. Ct. App. | Date Filed: 1995-02-07T23:53:00-08:00
Citation: 650 So. 2d 1039
Snippet: by false representation in violation of section 817.54, Florida Statutes (1991) (Count II). The jury found…offered by defendant with the intent to defraud, § 817.54, Fla. Stat. (1991); this element is not present…enumerates false pretenses and fraud crimes. Section 817.54 provides: Any person who, with intent to defraud
Court: Fla. Dist. Ct. App. | Date Filed: 1977-07-13T00:53:00-07:00
Citation: 348 So. 2d 361
Snippet: Berg's estate included assets totaling $11,817.54. The principal asset was a $11,500 purchase money