Source: http://www.operationrest.org/CriminalStatutes
Timestamp: 2017-08-20 00:17:58
Document Index: 100804188

Matched Legal Cases: ['§ 16', '§ 16', '§ 51', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 16', '§ 11', '§1346', '§1503', '§1512', '§1519', '§ 1746', '§ 1621', '§ 1623', '§ 7206', '§ 226', '§ 226', '§ 226', '§ 226', '§ 226', '§ 226', '§ 226']

Criminal Statutes pertaining to illegal foreclosure and eviction
Criminal Statutes Pertaining to Illegal Activity re: Promissory Notes and Security Instruments related to Property
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Note to persons in other states: States have similar statutes. We recommend to use Google to search the web using wording from the list below. Below state statutes are Federal TILA and United States Code.
Note regarding OCGA 16-8-102, 16-8-104, and 16-8-105: The filing of fraudulent documents in county land and deed records has always been a crime; these statutes, while redundant, are existent nevertheless. Report all crime to law enforcement and elected officials who have taken an oath to uphold the Constitution of your state and the Constitution of the United States.
O.C.G.A. § 16-8-102 Residential mortgage fraud Damages: $100,000
(5) Files or causes to be filed with the official registrar of deeds of any county of this state any document such person knows to contain a deliberate misstatement. misrepresentation, or omission.
OCGA 16-8-105 Penalties
O.C.GA. § 16-14-4. Racketeering, Prohibited activities. Statute in its entirety...
It is unlawful for any person, through a pattern of racketeering activity or
proceeds derived there from, to acquire or maintain, directly or indirectly, any
interest in or control of any enterprise, real property, or personal property of any
It is unlawful for any person employed by or associated with any enterprise to
conduct or participate in. directly or indirectly, such enterprise through a pattern of
O.C.G.A. § 51-6-2. (2010) Fraud and Deceit Damages: $600,000
When misrepresentation of material fact actionable as deceit; effect of mere concealment; knowledge of falsehood essential to deceit; when knowledge implied
Willful misrepresentation of a material fact, made to induce another to act, upon
which such person acts to his injury, will give him a right of action. Mere
concealment of a material fact, unless done in such a manner as to deceive and
mislead, will not support an action.
(a) In all cases of deceit, knowledge of the falsehood constitutes an essential
element of the tort. A fraudulent or reckless representation of facts as true when
they are not, if intended to deceive, is equivalent to a knowledge of their falsehood
even if the party making the representation does not know that such facts are false.
Total of 6 counts:
O.C.G.A. § 16-8-3. Theft by deception. Statute in its entirety... Damages; $100,000
O.C.G.A. § 16-8-2 Theft by taking. Statute in its entirety... Damages: $100,000
A person commits the offense of theft by taking when he unlawfully takes or. being in lawful possession thereof, unlawfully appropriates any property of another with the intention of depriving him of the property.
O.C.G.A. § 16-8-4 Theft by conversion. Statute in its entirety... Damages: $100,000
(a) A person commits the offense of theft by conversion when, having lawfully obtained funds or other property of another including, but not limited to, leased or rented personal property, under an agreement or other known legal obligation to make a specified application of such funds or a specified disposition of such property, he knowingly converts the funds or property to his own use in violation of the agreement or legal obligation.
O.C.G.A. § 16-8-16. Theft by extortion Statute in its entirety... Damages: $100,000
(3) Disseminate any information tending to subject any person to hatred, contempt, or ridicule or to impair his credit or business repute:
O.C.G.A. 10-1-372 (2010) Uniform Deceptive Practices Act Damages: Treble (3x)
O.C.G.A. § 16-10-20. False statements and writings, concealment of facts, and fraudulent documents in matters within jurisdiction of state or political subdivisions Statute in its entirety... Damages: $100,000
A person who knowingly and willfully falsifies, conceals, or covers up by an trick, scheme, or device a material fact; makes a false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document, knowing the same to contain any false, fictitious, or fraudulent statement or entry, in any matter within the jurisdiction of any department or agency of state government or of the government of any county, city, or other political subdivision of this state.
O.C.G.A. § 16-10-71. False swearing. Damages: $100,000
(a) A person to whom a lawful oath or affirmation has been administered or who executes a document knowing that it purports to be an acknowledgment of a lawful oath or affirmation commits the offense of false swearing when, in an matter or thing other than a judicial proceeding, he knowingly and willfully makes a false statement.
O.C.G.A. § 16-9-1. Forgery in the first degree. Statute in its entirety...
O.C.G.A. § 16-9-121. Elements of offense Statute in its entirety... Damages: $100,000
O.C.G.A. § 16-4-1. Criminal attempt. Statute in its entirety... Damages: $100,000
O.C.GA. § 11-3-307. Notice of Breach of Fiduciary Duty Damages: $100,000
"Fiduciary" means an agent, trustee, partner, corporate officer or director, or other
representative owing a fiduciary duty with respect to an instrument; and
(2) "Represented person" means the principal, beneficiary, partnership, corporation, or
other person to whom the duty stated in paragraph (1) of subsection (a) of this Code
(1) Notice of breach of fiduciary duty by the fiduciary is notice of the claim of the
represented person; and
(ii) Taken in a transaction known by the taker to be for the personal benefit of the fiduciary.
18 USC §1346: Scheme or artifice to defraud Damages: $100,000
Prohibits schemes to defraud or deprive another of the intangible right of honest services
18 USC §1503: Obstruction of justice Damages: $100,000
Whoever corruptly ... influences, obstructs, or impedes, or endeavors to influence, obstruct, or impede, the due process administration of justice, shall be fined not more than $5,000 or imprisoned not more than five years, or both.
18 USC §1512 (c): Obstruction of justice by destruction of evidence
18 USC §1519: Destruction, alteration, falsification Damages: $100,000
of records in federal investigations and bankruptcy
28 USC § 1746: Unsworn declarations under penalty of perjury Damages: $100,000
Wherever, under any law of the United States or under any rule, regulation, order, or requirement made pursuant to law, any matter is required or permitted to be supported, evidenced, established, or proved by the sworn declaration, verification, certificate, statement, oath, or affidavit, in writing of the person making the same (other than a deposition, or an oath of office, or an oath required to be taken before a specified official other than a notary public), such matter may, with like force and effect, be supported, evidenced, established, or proved by the unsworn declaration, certificate, verification, or statement, in writing of such person which is subscribed by him, as true under penalty of perjury, and dated, in substantially the following form: (1) If executed without the United States: “I declare (or certify, verify, or state) under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on (date). (Signature)”.
18 USC § 1621: Perjury Damages: $100,000
If a person testifies falsely after taking the oath, or writes a false statement on a document supported by affidavit, he can be prosecuted for perjury. The act is a criminal offense where the person knew the testimony or statement was false. Federal perjury charges can result from violations of the tax code. For example, submitting a false tax return can be the basis of a perjury charge under 26 USC 7206. The penalty for filing a perjured tax return is different from the perjury statute. A violation of 26 USC 7206 can be 3 years imprisonment and a fine of $100,000. If the defendant is a corporation, the fine can be $500,000. The offender would also be liable for the costs of prosecution.
18 USC § 1623: False Declarations Damages: $100,000
Federal statutes provide a criminal charge of false declaration where the act occurred before a court or grand jury. Under 18 USC 1623, prosecutors can charge a person with making a false declaration where they can prove:
3. Made with knowledge that it was false.
5. Made before or in relation to a court or grand jury.
26 USC § 7206 (1) and (2): Fraud and False Statements Damages: $100,000
Willfully aids or assists in, or procures, counsels, or advises the preparation or presentation under, or in connection with any matter arising under, the internal revenue laws, of a return, affidavit, claim, or other document, which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge or consent of the person authorized or required to present such return, affidavit, claim, or document shall be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 in the case of a corporation), or imprisoned not more than 3 years, or both, together with the costs of prosecution.
Truth in Lending Damages: $100,000
(a) Consumer's right to rescind. (1) In a credit transaction in which a security interest is or will be retained or acquired in a consumer's principal dwelling, each consumer whose ownership interest is or will be subject to the security interest shall have the right to rescind the transaction, except for transactions described in paragraph (f) of this section.47 (2) Within 20 calendar days after receipt of a notice of rescission, the creditor shall return any money or property that has been given to anyone in connection with the transaction and shall take any action necessary to reflect the termination of the security interest.
(2) A refinancing or consolidation by the same creditor of an extension of credit already secured by the consumer's principal dwelling. The right of rescission shall apply, however, to the extent the new amount financed exceeds the unpaid principal balance, any earned unpaid finance charge on the existing debt, and amounts attributed solely to the costs of the refinancing or consolidation
(a) Higher-priced mortgage loans--(1) For purposes of this section, except as provided in paragraph (b)(3)(v) of this section, a higher-priced mortgage loan is a consumer credit transaction secured by the consumer's principal dwelling with an annual percentage rate that exceeds the average prime offer rate for a comparable transaction as of the date the interest rate is set by 1.5 or more percentage points for loans secured by a first lien on a dwelling, or by 3.5 or more percentage points for loans secured by a subordinate lien on a dwelling.
(3) Notwithstanding paragraph (a)(1) of this section, the term "higher-priced mortgage loan" does not include a transaction to finance the initial construction of a dwelling, a temporary or "bridge" loan with a term of twelve months or less, such as a loan to purchase a new dwelling where the consumer plans to sell a current dwelling within twelve months, a reverse-mortgage transaction subject to § 226.33, or a home equity line of credit subject to § 226.5b.
(1) Repayment ability. A creditor shall not extend credit based on the value of the consumer's collateral without regard to the consumer's repayment ability as of consummation as provided in § 226.34(a)(4).
(2) Prepayment penalties. A loan may not include a penalty described by § 226.32(d)(6) unless:
(ii) Under the terms of the loan--
(A) The penalty will not apply after the two-year period following consummation; (B) The penalty will not apply if the source of the prepayment funds is a refinancing by the creditor or an affiliate of the creditor; and
§ 226.36 Prohibited acts or practices in connection with credit secured by a dwelling.
(a) Loan originator and mortgage broker defined. (1) Loan originator. For purposes of this section, the term "loan originator" means with respect to a particular transaction, a person who for compensation or other monetary gain, or in expectation of compensation or other monetary gain, arranges, negotiates, or otherwise obtains an extension of consumer credit for another person. The term "loan originator" includes an employee of the creditor if the employee meets this definition. The term "loan originator" includes the creditor only if the creditor does not provide the funds for the transaction at consummation out of the creditor's own resources, including drawing on a bona fide warehouse line of credit, or out of deposits held by the creditor.
(ii) Impose on the consumer any late fee or delinquency charge in connection with a payment, when the only delinquency is attributable to late fees or delinquency charges assessed on an earlier payment, and the payment is otherwise a full payment for the applicable period and is paid on its due date or within any applicable grace period
(1) A "covered person" means any person, as defined in § 226.2(a)(22), that becomes the owner of an existing mortgage loan by acquiring legal title to the debt obligation, whether through a purchase, assignment or other transfer, and who acquires more than one mortgage loan in any twelve-month period. For purposes of this section, a servicer of a mortgage loan shall not be treated as the owner of the obligation if the servicer holds title to the loan, or title is assigned to the servicer, solely for the administrative convenience of the servicer in servicing the obligation.
(2) A "mortgage loan" means any consumer credit transaction that is secured by the principal dwelling of a consumer.
(1) "Covered person" means a creditor with respect to a covered transaction or a person that provides "settlement services," as defined in 12 U.S.C. 2602(3) and implementing regulations, in connection with a covered transaction.
(2) "Covered transaction" means an extension of consumer credit that is or will be secured by the consumer's principal dwelling, as defined in § 226.2(a)(19). (3) "Valuation" means an estimate of the value of the consumer's principal dwelling in written or electronic form, other than one produced solely by an automated model or system.
(4) "Valuation management functions" means:
(c) Valuation of consumer's principal dwelling--(1) Coercion. In connection with a covered transaction, no covered person shall attempt to directly or indirectly cause the value assigned to the consumer's principal dwelling to be based on any factor other than the independent judgment of a person that prepares valuations, through coercion, extortion, inducement, bribery, or intimidation of, compensation or instruction to, or collusion with a person that prepares valuations or performs valuation management functions.
(2) Mischaracterization of value--(i) Misrepresentation. In connection with a covered transaction, no person that prepares valuations shall materially misrepresent the value of the consumer's principal dwelling in a valuation. A misrepresentation is material for purposes of this paragraph (c)(2)(i) if it is likely to significantly affect the value assigned to the consumer's principal dwelling. A bona fide error shall not be misrepresentation.
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