Most Popular Choices
Share on Facebook 212 Printer Friendly Page More Sharing Summarizing
General News    H2'ed 9/7/14  

Robbing Argentina in the US court in Manhattan - fraud of medieval style and proportions

By       (Page 9 of 13 pages) Become a premium member to see this article and all articles as one long page.   17 comments, In Series: US banking regulation corruption

Joseph Zernik
Follow Me on Twitter     Message Joseph Zernik
Become a Fan
  (4 fans)

(a) A person commits an offense if the person recklessly causes to be delivered to another any document that simulates a summons, complaint, judgment, or other court process with the intent to:

(1) induce payment of a claim from another person; or

(2) cause another to:

(A) submit to the putative authority of the document; or

(B) take any action or refrain from taking any action in response to the document, in compliance with the document, or on the basis of the document.

(b) Proof that the document was mailed to any person with the intent that it be forwarded to the intended recipient is a sufficient showing that the document was delivered.

(c) It is not a defense to prosecution under this section that the simulating document

(1) states that it is not legal process; or

(2) purports to have been issued or authorized by a person or entity who did not have lawful authority to issue or authorize the document.

(d) If it is shown on the trial of an offense under this section that the simulating document was filed with, presented to, or delivered to a clerk of a court or an employee of a clerk of a court created or established under the constitution or laws of this state, there is a rebuttable presumption that the document was delivered with the intent described by Subsection (a).

(e) Except as provided by Subsection (f), an offense under this section is a Class A misdemeanor.

(f) If it is shown on the trial of an offense under this section that the defendant has previously been convicted of a violation of this section, the offense is a state jail felony.

Added by Acts 1997, 75th Leg., ch. 189, - 3, eff. May 21, 1997.

xi 2011-08-11 Dave Warner, " Former judge sentenced to prison for "kids for cash" scheme ", Reuters

http://www.reuters.com/article/2011/08/11/us-crime-kidsforcash-idUSTRE77A6KG20110811

xii 2006-10-11 " Detainee treatment topic of conference ", Stanford News

Next Page  1  |  2  |  3  |  4  |  5  |  6  |  7  |  8  |  9  |  10  |  11  |  12  |  13

(Note: You can view every article as one long page if you sign up as an Advocate Member, or higher).

Must Read 4   Valuable 4   News 2  
Rate It | View Ratings

Joseph Zernik Social Media Pages: Facebook page url on login Profile not filled in       Twitter page url on login Profile not filled in       Linkedin page url on login Profile not filled in       Instagram page url on login Profile not filled in

Dr Zernik's core research pertains to e-government and its significance for Human Rights and Civil Society.

His work won appreciation in Israel and abroad: * Prof Uzzi Ornan - "All power to you! I hope that you see your tremendous efforts (more...)
 
Go To Commenting
The views expressed herein are the sole responsibility of the author and do not necessarily reflect those of this website or its editors.
Follow Me on Twitter     Writers Guidelines

 
Contact AuthorContact Author Contact EditorContact Editor Author PageView Authors' Articles
Support OpEdNews

OpEdNews depends upon can't survive without your help.

If you value this article and the work of OpEdNews, please either Donate or Purchase a premium membership.

STAY IN THE KNOW
If you've enjoyed this, sign up for our daily or weekly newsletter to get lots of great progressive content.
Daily Weekly     OpEdNews Newsletter

Name
Email
   (Opens new browser window)
 

Most Popular Articles by this Author:     (View All Most Popular Articles by this Author)

The Zadorov Affair: False murder conviction of a Ukrainian exposed massive corruption of the Israeli justice system

Explosive corruption of the Israeli justice system is cured by gag orders...

Robbing Argentina in the US court in Manhattan - fraud of medieval style and proportions

ARGENTINA: Again on the verge of economic collapse - again the victim of US treachery!

Death of Unit 8200 cybersecurity officer Tomer Eiges - a political assassination?

What part of the missile attacks on Tel Aviv is an Israeli hoax?

To View Comments or Join the Conversation:

Tell A Friend