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If the a value of the property obtained from the fraud was below $20,000, the crime is a third-degree felony which is punishable up to 5 years in prison and a $5,000 fine. If the value is $20,000 and above but below $50,000, it is a second-degree felony punishable up to 15 years in prison and a $10,000 fine.

The essential elements needed to prove a fraud claim in general include: (1) a misrepresentation of a material fact; (2) by a person or entity who knows or believes it to be false; (3) to a person or entity who justifiably relies on the misrepresentation; and (4) actual injury or loss resulting from his or her reliance ...

In the United States, common law generally identifies nine elements needed to establish fraud: (1) a representation of fact; (2) its falsity; (3) its materiality; (4) the representer's knowledge of its falsity or ignorance of its truth; (5) the representer's intent that it should be acted upon by the person in the ...

In Florida, in an action for fraudulent inducement, the party must . . . show (1) a false statement of a material fact; (2) that the defendant knew or should have known was false; (3) that was made to induce the plaintiff to enter into a contract; and (4) that proximately caused injury to the plaintiff when acting in ...

Persons can obtain an official copy of an accident report in three ways: Obtain a copy of the report at the MSP Barrack that completed the report, ten days after the date of the accident. Bring a check or money order (no cash) $4 non-refundable document search fee made payable to Maryland State Police.

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