Bank Fraud — Louisiana Law

NEW ORLEANS WHITE COLLAR CRIMINAL DEFENSE BANK FRAUD ATTORNEY   ATTORNEY ELIZABETH BAGERT CARPENTER -- Representing Clients in Baton Rouge, Orleans, Jefferson, St. John, St. Chalres, St. Tammany Parishes   Bank Fraud --  La.R.S. 14:71.1   A.  Whoever knowingly executes, or attempts to execute, a scheme or artifice to do any of the following shall be imprisoned, with or without hard labor, for not more than 10 years, or may be fined not more than $100,000, or both: (1)  To defraud a financial institution. (2)  To obtain any of the monies, funds, credits, assets, securities, or other property owned by or [...]

Illegal Transmission of Monetary Funds — Louisiana Law

    ILLEGAL TRANSMISSION OF MONETARY FUNDS --  La.R.S. 14:70.8   Whoever with intent to defraud either transmits, attempts to transmit, causes to be transmitted, solicits a transmission, or receives a transmission, by wire or radio signal, any stolen or fraudulently obtained monetary funds shall be imprisoned, with or without hard labor, for not more than 10 years, or fined not more than $100,000 , or both. In addition to the penalties provided for in Subsection A of this Section, a person convicted under the provisions of this Section shall be ordered to make full restitution to the victim and [...]

Cheating and Swindling — Louisiana

During the 2017 legislative session, Louisiana lawmakers completely repealed this statute. Commencing August 1, 2017, the following crime no longer exists. This offense is now prosecuted under La R.S. 14:67. New Orleans White Collar Crime Defense Attorney Elizabeth B. Carpenter, Esq. -- White Collar Crime New Orleans Cheating and Swindling -- La RS 14:67.18 A.  It shall be unlawful for any person who by any trick or sleight of hand performance, or by fraud or fraudulent scheme, cards, dice, or device, for himself or another, wins or attempts to win money or property or a combination thereof, or reduces [...]

False Impersonation Law — Louisiana

New Orleans Criminal Defense Attorney   Elizabeth B. Carpenter, Esq. -- New Orleans Premiere Criminal Defense Attorney Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish.     False Impersonation -- 14:1112 False personation is the performance of any of the following acts with the intent to injure or defraud, or to obtain or secure any special privilege or advantage: (1)  Impersonating any public officer, or private individual having special authority by law to perform an act affecting [...]

Obstruction of Court Orders — Louisiana

New Orleans White Collar Crimes Defense Attorney   Elizabeth B Carpenter Law -- Attorney New Orleans   White Collar Crime Attorney New Orleans   Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish.   Obstruction of Court Orders -- 14:133.1 Whoever, by threats or force, or wilfully prevents, obstructs, impedes, or interferes with, or wilfully attempts to prevent, obstruct, impede, or interfere with, the due exercise of rights or the performance of duties under any order, judgment, or [...]

Filing or Maintaining False Public Records — Louisiana

New Orleans White Collar Crime Defense Attorney   Elizabeth B Carpenter Law -- Attorney New Orleans   White Collar Crime Attorney New Orleans   Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish. Filing or Maintaining False Public Records -- La RS 14:133 Filing false public records is the filing or depositing for record in any public office or with any public official, or the maintaining as required by law, regulation, or rule, with knowledge of its falsity, [...]

Injuring Public Records — Louisiana

New Orleans White Collar Crime Defense Attorney   Elizabeth B Carpenter Law -- Attorney New Orleans   White Collar Crime Attorney New Orleans   Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish.    Injuring Public Records -- La RS 14:132 First degree injuring public records is the intentional removal, mutilation, destruction, alteration, falsification, or concealment of any record, document, or other thing, filed or deposited, by authority of law, in any public office or with any public [...]

Compounding a Felony — Louisiana

New Orleans White Collar Crime Defense Attorney    Elizabeth B Carpenter Law -- Attorney New Orleans   White Collar Crime Attorney New Orleans   Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish. Compounding a Felony -- La RS 14:131 Compounding a felony is the accepting of anything of apparent present or prospective value which belongs to another, or of any promise thereof, by a person having knowledge of the commission of a felony, upon an agreement, express [...]

Home Improvement Fraud — Louisiana

Update: During the 2014, this statute was repealed and replaced by the crime of Residential Contractor Fraud!   Home Improvement Fraud --  La RS 14:202.1 Home improvement fraud is committed when a person who has contracted to perform any home improvement, or who has subcontracted for the performance of any home improvement, hereinafter referred to as "contractor", knowingly engages in any of the following actions: (1)  The failure to perform any work during a forty-five-day period of time or longer after receiving payment. (2)  The use by a contractor, or by an agent or employee of a contractor, of [...]

Threatening A Public Official — Louisiana Law

  Threatening A Public Official -- LA RS 14:122.2 Under Louisiana law, threatening a public official is engaging in any verbal or written communication which threatens serious bodily injury or death to a public official. Except as provided below, whoever commits the crime of threatening a public official shall be fined not more than five hundred dollars, or imprisoned for not more than 6 months, or both. Whoever commits the crime of threatening a public official with the intent to influence his conduct in relation to his position, employment, or official duty, or in retaliation as reprisal for his previous [...]

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