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Home / Opinion Digests / Criminal Law / Criminal – Construction Fraud – Materials Advance (access required)

Criminal – Construction Fraud – Materials Advance (access required)

A contractor cannot overturn his conviction for construction fraud under Va. Code § 18.2-200.1 by claiming he only received a cash advance for supplies, not for labor; the Court of Appeals holds a person receiving an advance for supplies obtains an advance under this statute where the advance comes as a result of, or because ...