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| Organized Fraud Under $20,000 |
Form Code: FRAU7100
Florida Statute: 817.034.4A3
Level: Fel (Felony)
Degree: 3rd
Description: ORGANIZED FRAUD LESS THAN 20000
FRAU7100 ORGANIZED FRAUD LESS THAN 20000 is often charged in Hillsborough County, Florida.
Title XLVI CRIMES
Chapter 817 FRAUDULENT PRACTICES
817.034 Florida Communications Fraud Act.
(4) OFFENSES.—
(a) Any person who engages in a scheme to defraud and obtains property thereby is guilty of organized fraud, punishable as follows:
3. If the amount of property obtained has an aggregate value of less than $20,000, the violator is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
Chapter 817 FRAUDULENT PRACTICES
817.034 Florida Communications Fraud Act.
(4) OFFENSES.—
(a) Any person who engages in a scheme to defraud and obtains property thereby is guilty of organized fraud, punishable as follows:
3. If the amount of property obtained has an aggregate value of less than $20,000, the violator is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
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