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Home / Opinion Digests / Criminal Law / Sham Bill of Sale Proved Intent to Defraud (access required)

Sham Bill of Sale Proved Intent to Defraud (access required)

The Court of Appeals affirms defendant’s bench trial conviction for obtaining money by false pretenses in violation of Va. Code § 18.2-178; the record evidence proved defendant intentionally defrauded victim of $2,500 by purporting to sell her a trailer and presenting her a sham bill of sale. In February 2010, the owner of a trailer in ...

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