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Georgia Commons

Código Oficial de Georgia Anotado

Título 16. CRIMES AND OFFENSES · Capítulo 9. FORGERY AND FRAUDULENT PRACTICES · Artículo 4. FRAUD AND RELATED OFFENSES

16-9-60. ‘‘Foreclosure fraud’’ construed; penalty.

Vigente

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

El texto siguiente es la ley tal como la imprime el estado, en inglés.

  1. (a)

    For purposes of this Code section, the term ‘‘foreclosure fraud’’ shall include any of the following: knowingly or willfully representing that moneys provided to or on behalf of a debtor, as defined in Code Section 44-14-162.1 in connection with property used as a dwelling place by said debtor, are a loan if in fact they are used to purchase said property or such debtor’s interest therein; or knowingly or willfully making fraudulent representation to a debtor about assisting the debtor in connection with said property.#

  2. (b)

    Any person who by foreclosure fraud purchases or attempts to purchase residential property by means of such fraudulent scheme shall be guilty of a felony.#

  3. (c)

    A person who violates subsection (b) of this Code section shall be punished by imprisonment for not less than one year nor more than three years or by a fine of not less than $1,000.00 nor more than $5,000.00, or both.#

Las notas siguientes se imprimen con la sección, pero no son ley promulgada (O.C.G.A. § 1-1-1(c)). Se muestran aparte del texto.

History

Code 1981, § 16-9-60, enacted by Ga. L. 1988, p. 1469, § 1; Ga. L. 1989, p. 12, § 1.

Leer la página oficial (el PDF del estado, abierto en la página de la que se leyó este texto).

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

Texto leído de t16-ch7-11-(v14a)-2018-pdf.pdf, Volumen V14A, edición 2018, página 536; acción de fusión: carried; SHA-256 del archivo 5985d65f23ef.