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South Carolina EQUITY SKIMMING

Category:
South Carolina Federal - Jury Instructions - 4th Circuit
State:
South Carolina
Control #:
SC-FEDDC-JURY-12-1715
Format:
Rich Text
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Description

Official Pattern Jury Instructions for Criminal Cases in Federal District Court of South Carolina. All converted to Word format. Please see the official site for addional information. http://www.scd.uscourts.gov/pji/ South Carolina Equity Skimming is a form of financial fraud where an individual or company takes money from the equity value of a property without permission. The perpetrator then uses the funds for their own personal gain without the knowledge of the rightful owner. It is a serious offense and can be punishable by both civil and criminal sanctions. There are two main types of South Carolina Equity Skimming: 1. Fraudulent Conveyance: This type of equity skimming involves a person or company transferring the title of a property with the intention of avoiding payment of a debt or other obligation. 2. Deceptive Practices: This type of Equity Skimming includes taking out a loan using a falsified document or misleading the lender in order to obtain a loan. This type of fraud can also include providing false information on an application or giving false assurances that the property will be used as collateral.

South Carolina Equity Skimming is a form of financial fraud where an individual or company takes money from the equity value of a property without permission. The perpetrator then uses the funds for their own personal gain without the knowledge of the rightful owner. It is a serious offense and can be punishable by both civil and criminal sanctions. There are two main types of South Carolina Equity Skimming: 1. Fraudulent Conveyance: This type of equity skimming involves a person or company transferring the title of a property with the intention of avoiding payment of a debt or other obligation. 2. Deceptive Practices: This type of Equity Skimming includes taking out a loan using a falsified document or misleading the lender in order to obtain a loan. This type of fraud can also include providing false information on an application or giving false assurances that the property will be used as collateral.

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