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What is a crime of falsity?

(a) Every person who knowingly and designedly, by any false or fraudulent representation or pretense, defrauds any other person of money, labor, or property, whether real or personal, or who causes or procures others to report falsely of his or her wealth or mercantile character, and by thus imposing upon any person

What is falsity in law?

A false or fictitious statement or representation is an assertion that is untrue when made or when used, and that is known by the person making it to be untrue. United States v. Worthington, 822 F. 2d 315, 319 (2d Cir.), cert.

Is 18 USC 1001 a specific intent crime?

1982) (Proof that the defendant has the specific intent to deceive by making a false or fraudulent statement is a prerequisite to conviction under 18 U.S.C. 1001.) (citing United States v. Lange, 528 F.

What is an example of a false pretense?

As usually applied under State laws, the term fraud or dishonesty encompasses such matters as larceny, theft, embezzlement, forgery, misappropriation, wrongful abstraction, wrongful conversion, willful misapplication or any other fraudulent or dishonest acts resulting in financial loss.

What is considered a crime of dishonesty?

The crime of falsifying; which might be committed either by writing, as by the forgery of a will or other instrument; by words, as by bearing false witness, or perjury; and by acts, as by counterfeiting or adulterating the public money, dealing with false weights and measures, counterfeiting seals, and other fraudulent