PocketLaw | US Virgin Islands Code | Fraud and False Statements

Fraud and False Statements

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Intent to defraud, sufficiency

Conveyance or concealment of property in fraud of creditors

Participating in frauds on creditors

Obtaining money by false pretense

Drawing and delivering worthless checks

Production of fraudulent heir

Reselling sold property

Misrepresentation of competency by a married person

Defrauding hotels, restaurants.

Defrauding pledgees

Fraudulent burning of insured property

Fraudulent insurance claims

Fraudulent claims upon the government

Evidence of false pretenses

Failure to supply full and truthful statement

Failure of purchaser to demand statement or to distribute proceeds or to notify creditors

Issue of receipt for goods not received

Issue of receipt containing false statement

Issue of duplicate receipts not so marked

Issue for warehouseman's goods of receipts which do not state that fact

Delivery of goods without obtaining negotiable receipt

Negotiation of receipt for mortgaged goods