PocketLaw | Vermont Statutes | Fraud In Commercial Transactions

Fraud In Commercial Transactions

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Issue of bill of lading for goods not received

Issue of bill of lading containing false statement

Issue of duplicate bills of lading not so marked

Negotiation of bill of lading for goods subject to security interest

Negotiation of bill of lading when goods are not in carrier's possession

Inducing carrier to issue bill of lading when goods have not been received

Issue of nonnegotiable bill of lading not so marked

Issue of warehouse receipt for goods not received

Issue of warehouse receipt containing false statement

Issue of duplicate warehouse receipts not so marked

Issue for warehouseman's goods of warehouse receipts that do not state his or her ownership

Delivery of goods without obtaining negotiable warehouse receipt

Negotiation of warehouse receipt for goods subject to a security interest

Penalty for failure to discharge security agreement

Removal of collateral from the State

Sale of collateral

Prior security interest to be set forth in subsequent security agreement

Penalties

Statutory construction