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The Chip Board Archive 13

Re: A Scenario for Fraud
In Response To: A Scenario for Fraud ()

In the scenario you arelaying out, only one person is 'involved' in a fraud. Party E.

AS far as legal scenarios go this one sucks. The store may sell any item they wish for any amount they wish. It was sold on their bargain rack because it was damaged. The buyer had it repaired on wore it (after having it repaired). When she no longer wanted the item she donated it to a thrift store where it was purchased. The buyer committed a criminal act when he/she misrepresented the nature of the item. If the seller had said 'looks like' or is similar, then no criminal act occurred.

An item of clothing lacks specificity to be unique as a matter of law. A car could be different, a work of art would be different.

If your attempting to make an analogous point, you did it badly.

Messages In This Thread

A Scenario for Fraud
Re: A Scenario for Fraud
Re: A Scenario for Fraud
"Which parties are guilty of committing fraud?"
Re: "Which parties are guilty of committing fraud?
Re: "Which parties are guilty of committing fraud?
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Re: serving on any jury
Re: "Which parties are guilty of committing fraud?
I agree only E for fraud
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Ooops
Re: Ooops
So, your telling me that the Princess Di T Shirt
Re: So, your telling me that the Princess Di T Shi
Re: Another hypothetical Scenario
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Or is it because they are
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Re: You guys are not getting ....
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Fraud
Does anyone have a cite for the HPA?
Here's a link...
Thank you Mark
Addtional info links ...
Re: Fraud
I'm pretty certain the HPA does not ...
Re: It's not clear one way or the other
It's quite clear the terms "coinage" and "issue"
Re: It's quite clear the terms "coinage" and "issu
Re: It's quite clear the terms "coinage" and "issu
Re: It's quite clear the terms "coinage" and "issu
I would say no to #1 and unsure to #2
Re: I would say no to #1 and unsure to #2
Archie, can you show us where the FTC ...
Re: Nope ... sorry I can't ...
I couldn't find it on the club board, either.
Re: I couldn't find it on the club board, either.
Re: I couldn't find it on the club board, either.
Didn't it mention "Hobby Protection Act" John?
Re: Didn't it mention "Hobby Protection Act" John?
Re: Didn't it mention "Hobby Protection Act" John?
Please read this and rethink your previous post
Re: Please read this and rethink your previous pos
See §2101... it says it all
Re: See §2101... it says it all
No question about it
Re: No question about it
rofl So you mean that ... rofl
Re: No question about it
Re: No question about it
Re: No question about it
Casino Chips as Trade Tokens
Re: Casino Chips as Trade Tokens
Re: Casino Chips as Trade Tokens
Re: Casino Chips as Trade Tokens
Nope. "Trade Tokens" are not part of a coinage.
Webster's defines "commerce" well.
Re: Webster's defines "commerce" well.
I will check it tomorrow...
"Commerce" as defined in Black's Law Dictionary
Re: "Commerce" as defined in Black's Law Dictionar
For those interested...
Strange
Re: For those interested...
I believe you will find that is up to
Re: I believe you will find that is up to
Spot on. I can say no more grin
The HPA is a federal law
Correct. Its like a lucky dip grin
Re: Fraud
We won't know until it hits the courts
Re: Fraud
Re: Fraud
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I have no idea what you are arguing
Re: I have no idea what you are arguing
There we go! That's what I was looking for.
Re: There we go! That's what I was looking for.
Me too!
Re: I have no idea what you are arguing
Re: Hey David MI 5 Wants..
Re: Hey David MI 5 Wants..
Re: I have no idea what you are arguing
Re: I have no idea what you are arguing
Your research is flawed.
Re: Your research is flawed.
Re: TOKENS ...
A/C was not lone ranger on Susan B dollars...
I don't collect Lone Ranger tokens ... grin
Re: A Scenario for Fraud
Re: A Scenario for Fraud
Re: A Scenario for Fraud
Re: A Scenario for Fraud
You guys lost me about 2 threads into this....
Re: You guys lost me about 2 threads into this....
OK - Lets try again - revised scenario
Aaron?
David??
Uncle Tom Cobley??
Michael??
Archie??
Re: Archie??
Yup, its there
Re: A Scenario for Fraud
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Re: Chips/Coins
Re: Chips/Coins
Re: HPA covers chips
Re: HPA covers chips
Re: A Scenario for Fraud
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Wow!
Re: Wow!
Re: This forum is not a "Chat Room"
Re: A Scenario for Fraud
Re: A Scenario for Fraud
Re: A Scenario for Fraud
Black's Law Dictionary definition of "Fraud"
Re: Black's Law Dictionary definition of "Fraud"
Re: Black's Law Dictionary definition of "Fraud"

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