Georgia Jury Instruction - Counterfeit - Possession with Intent to Use
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Georgia Law O.C.G.A. § 16-13-30(b) states, ?It is unlawful for any person to manufacture, deliver, distribute, dispense, administer, sell, or possess with intent to distribute any controlled substance.? Further, O.C.G.A § 16-13-1 states that controlled substances include marijuana.
To defraud broadly means trick or deceive someone at the expense of another for personal gain. In the legal sense, to defraud is to commit fraud that leads to civil or criminal liability. In civil litigation, allegations of fraud might be based on a misrepresentation of fact that was either intentional or negligent.
Under Georgia law, larceny of property valued at $1,500 or less is considered a misdemeanor, while larceny of property valued at more than $1,500 is considered a felony. The same value threshold applies to other types of theft, such as theft by deception or shoplifting.
§16-13-78.2. If convicted of possessing, manufacturing, delivering, distributing, or selling of counterfeit substances in Georgia, you will be guilty of a misdemeanor. Misdemeanor convictions in Georgia carry fines up to $1,000, jail time up to one year, or both.
(c) A person commits the offense of forgery in the second degree when with the intent to defraud he or she knowingly makes, alters, or possesses any writing, other than a check, in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with ...
(b) A person commits the offense of forgery in the first degree when with the intent to defraud he or she knowingly makes, alters, or possesses any writing, other than a check, in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with ...
Georgia Law O.C.G.A. A person commits the crime of theft by deception when he obtains property by any deceitful means or artful practice with the intention of depriving the owner of the property.
A person commits the offense of conspiracy to defraud a political subdivision when he conspires or agrees with another to commit theft of any property which belongs to a political subdivision or to any agency thereof or which is under the control or possession of an officer or employee of a political subdivision in his ...
Counterfeit Money and Georgia's Forgery Law Under state law, producing counterfeit money is a first-degree felony. The maximum sentence is 15 years in prison.
O.C.G.A. § 16-8-14 defines shoplifting as performing certain actions with the intent of taking merchandise without paying for it or depriving the owner of possession of the merchandise or its value. The most common way shoplifting occurs is when one walks out of a store without paying for the items.