Source: https://vacode.org/43-13/
Timestamp: 2019-04-18 16:33:06+00:00

Document:
§ 43-13 Funds paid to general contractor or subcontractor . . .
Any contractor or subcontractor or any officer, director or employee of such contractor or subcontractor who shall, with intent to defraud, retain or use the funds, or any part thereof, paid by the owner or his agent, the contractor or lender to such contractor or by the owner or his agent, the contractor or lender to a subcontractor under any contract for the construction, removal, repair or improvement of any building or structure permanently annexed to the freehold, for any other purpose than to pay persons performing labor upon or furnishing material for such construction, repair, removal or improvement, shall be guilty of larceny in appropriating such funds for any other use while any amount for which the contractor or subcontractor may be liable or become liable under his contract for such labor or materials remains unpaid, and may be prosecuted upon complaint of any person or persons who have not been fully paid any amount due them.The use by any such contractor or subcontractor or any officer, director or employee of such contractor or subcontractor of any moneys paid under the contract, before paying all amounts due or to become due for labor performed or material furnished for such building or structure, for any other purpose than paying such amounts, shall be prima facie evidence of intent to defraud.
1932, p. 483; Michie Code 1942, § 6429b; 1968, c. 568; 1980, c. 390; 1982, c. 391; 1992, c. 713; 1998, c. 754.
If you’re reading this for anything important, you should double-check its accuracy—read § 43-13 on the official Code of Virginia website.
. . . in error. . . .
. . . would finally dispose of Counts 4 through 43. . . .
. . . violating Code § 43-13 "on or about August 1979 and thereafter." . . .
. . . as the result of an alleged violation of Code § 43-13, a criminal statute codified among the . . .
. . . contractor's breach of contract. Correspondingly, § 43-13.1 specifies that one is guilty of a . . .
. . . contends that the debtors' violation of Va.Code § 43-13 constitutes larceny under § . . .
. . . Moseley also argued that under Virginia Code § 43-13 (Rep.Vol.1981), Lieberman committed fraud . . .
. . . product of larceny, as defined by Va.Code Ann. § 43-13, and therefore, non-dischargeable under . . .
. . . Kayhoe says, is created by the provisions of Code §§ 43-13,-19. . . .
. . . not to bring the larceny indictment under Code § 43-13. That statute would have required proof that . . .

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