Título 16. CRIMES AND OFFENSES · Capítulo 9. FORGERY AND FRAUDULENT PRACTICES · Artículo 4. FRAUD AND RELATED OFFENSES
16-9-60. ‘‘Foreclosure fraud’’ construed; penalty.
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.
- (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.#
- (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.#
- (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.#
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.