Maine Conspiracy to Defraud is a state law that makes it a crime to engage in a scheme or plan to cheat another person out of money, property, or services. It is a felony offense punishable by up to 10 years in prison and up to a $20,000 fine. The law states that a person commits the crime of conspiracy to defraud if they agree with one or more persons to commit an act or acts that constitute a violation of any state or federal law, with the intent to defraud or cheat another person out of money, property, or services. The types of Maine Conspiracy to Defraud include: fraud, embezzlement, bribery, insurance fraud, securities fraud, and tax fraud.
Maine Conspiracy to Defraud
State:
Maine
Control #:
ME-FEDDC-JURY-4-18-371-3
Format:
Word
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Description
Official Pattern Jury Instructions for Criminal Cases in Federal District Court of Maine. All converted to Word format. Please see the official site for addional information. http://www.med.uscourts.gov/pattern-jury-instructions
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FAQ
Conspiracy to defraud refers to an agreement between individuals to commit acts designed to deceive others, typically for financial gain. In Maine, this crime illustrates clear intentions to mislead or manipulate for unfair advantage. It does not require the actual commission of fraud; the mere agreement to engage in such wrongful acts is sufficient. Gaining clarity on the meaning of Maine Conspiracy to Defraud is vital for understanding your legal rights.
Theft by deception is a type of theft crime when someone intentionally obtains or withholds someone else's property by deceiving them.
The most serious larceny charge is a Class B felony, which applies when value of the property exceeds than $10,00 or when an explosive device or firearm is stolen. It also applies if a person is armed with a weapon at the time of the crime. Larceny of items valued between $1000 and $10,000 is a Class C felony.
1. A person is guilty of theft if: A. The person obtains or exercises control over property of another as a result of deception and with intent to deprive the other person of the property.
A person is guilty of unsworn falsification if: A. He makes a written false statement which he does not believe to be true, on or pursuant to, a form conspicuously bearing notification authorized by statute or regulation to the effect that false statements made therein are punishable; PL 1981, c.
Class D theft (property valued between $500 - $1,000) results in up to one year in jail and a fine of up to $2,000. Class C theft (property valued between $1,000 - $10,000) results in up to 5 years in jail and a fine of up to $5,000.
If this is the case, and you're facing a new charge for petty theft ? under $500 of property stolen ? then you'll face charges and penalties for a Class C felony, rather than for a Class E misdemeanor. These are only the criminal sanctions that you would face, if convicted for theft by deception.
A person is guilty of theft if: A. The person obtains or exercises control over property of another as a result of deception and with intent to deprive the other person of the property.
A person is guilty of criminal conspiracy if, with the intent that conduct be performed that in fact would constitute a crime or crimes, the actor agrees with one or more others to engage in or cause the performance of the conduct and the most serious crime that is the object of the conspiracy is: A. Murder.