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2006 SESSION
HB 960 Investment fraud; applies to those convicted of misuse or misappropriation of funds, etc.
Introduced by: David L. Bulova | all patrons ... notes | add to my profiles
SUMMARY AS INTRODUCED:
Crimes; investment fraud; penalty. Creates the crime of investment fraud if a person knowingly misuses or misappropriates any money or other funds or personal property, tangible or intangible, that he receives from another for the purpose of purchasing or operating a lawful commercial business. Upon conviction, the bill provides for the same punishment as larceny.
FULL TEXT
HISTORY
- 01/10/06 House: Prefiled and ordered printed; offered 01/11/06 060937254
- 01/10/06 House: Referred to Committee for Courts of Justice
- 01/18/06 House: Assigned to Courts of Justice sub-committee: Criminal Law
- 02/15/06 House: Left in Courts of Justice