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368 Taten (aus 387 Paragraphen) · Seite 16 von 31
Nichtweiterleitung von Auslandsüberweisungen
Wer Geld annimmt, um es ins Ausland zu überweisen, muss es innerhalb von zehn Tagen weiterleiten, innerhalb von zehn Tagen eine entsprechende Anweisung zugunsten des benannten Empfängers erteilen oder es dem Kunden nach schriftlicher Aufforderung innerhalb von zehn Tagen zurückzahlen. Wer keine dieser Handlungen vornimmt und auch keine abweichende Weisung des Kunden hat, macht sich strafbar.
Strafe
normalerweise 2 Jahre Gefängnisdazu Geldstrafe bis $10.000
Cal. Penal Code § Mehr dazuschließen
Der Strafrahmen im Gesetz
16 Monate·2 Jahre·3 JahreWarum drei Zahlen??weniger
Das Gericht nimmt eine dieser drei Zahlen. Dazwischen gibt es nichts — „16 Monate · 2 Jahre · 3 Jahre“ heißt nicht „von … bis“.
- Die mittlere ist der Normalfall. Sie gilt, solange nichts dagegenspricht.
- Die obere nur, wenn es besonders schlimm war — und das muss bewiesen sein. „Wahrscheinlich“ reicht nicht.
- Die untere, wenn etwas dafür spricht: erlittenes Trauma, Jugend zur Tatzeit, Gewalt in der Partnerschaft.
Im Gesetz: „16 months, two, or three years“
Cal. Penal Code § 500 — Nichtweiterleitung von AuslandsüberweisungenWortlautzu
Wer Geld annimmt, um es ins Ausland zu überweisen, muss es innerhalb von zehn Tagen weiterleiten, innerhalb von zehn Tagen eine entsprechende Anweisung zugunsten des benannten Empfängers erteilen oder es dem Kunden nach schriftlicher Aufforderung innerhalb von zehn Tagen zurückzahlen. Wer keine dieser Handlungen vornimmt und auch keine abweichende Weisung des Kunden hat, macht sich strafbar.
Strafe auf Deutsch —
Bei einem Betrag unter 950 US-Dollar: Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Geldstrafe bis zu 1.000 US-Dollar oder beides. Ab 950 US-Dollar, auch bei Zusammenrechnung mehrerer Kunden im Rahmen eines gemeinsamen Plans: Freiheitsstrafe nach § 1170 Buchstabe h von 16 Monaten, zwei oder drei Jahren.
Wortlaut im Gesetz (englisch)
guilty of a misdemeanor
(b) (1) If the total value of the funds received from the customer is less than nine hundred fifty dollars ($950), the offense set forth in subdivision (a) is punishable by imprisonment in a county jail not exceeding one year or by a fine not exceeding one thousand dollars ($1,000), or by both that imprisonment and fine.
(2) If the total value of the money received from the customer is nine hundred fifty dollars ($950) or more, or if the total value of all moneys received by the person from different customers is nine hundred fifty dollars ($950) or more, and the receipts were part of a common scheme or plan, the offense set forth in subdivision (a) is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, two, or three years, by a fine not exceeding ten thousand dollars ($10,000), or by both that imprisonment and fine.
Ganzer Gesetzestext (englisch)
(a) Any person who receives money for the actual or purported purpose of transmitting the same or its equivalent to foreign countries as specified in Section 1800.5 of the Financial Code who fails to do at least one of the following acts unless otherwise instructed by the customer is guilty of a misdemeanor or felony as set forth in subdivision (b): (1) Forward the money as represented to the customer within 10 days of receipt of the funds. (2) Give instructions within 10 days of receipt of the customer’s funds, committing equivalent funds to the person designated by the customer. (3) Refund to the customer any money not forwarded as represented within 10 days of the customer’s written request for a refund pursuant to subdivision (a) of Section 1810.5 of the Financial Code. (b) (1) If the total value of the funds received from the customer is less than nine hundred fifty dollars ($950), the offense set forth in subdivision (a) is punishable by imprisonment in a county jail not exceeding one year or by a fine not exceeding one thousand dollars ($1,000), or by both that imprisonment and fine. (2) If the total value of the money received from the customer is nine hundred fifty dollars ($950) or more, or if the total value of all moneys received by the person from different customers is nine hundred fifty dollars ($950) or more, and the receipts were part of a common scheme or plan, the offense set forth in subdivision (a) is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, two, or three years, by a fine not exceeding ten thousand dollars ($10,000), or by both that imprisonment and fine.
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $10.000
Computerkriminalität und unbefugter Datenzugriff
Die Vorschrift stellt eine Reihe von Angriffen auf Computer, Netze und Daten unter Strafe. Dazu zählen der unbefugte Zugriff mit Betrugs- oder Erpressungsabsicht, das unbefugte Kopieren oder Nutzen von Daten, die unbefugte Nutzung von Rechenleistung, das Verändern und Löschen von Daten und Programmen, das Lahmlegen von Diensten, das Einschleusen von Schadprogrammen, der Missbrauch fremder Domains oder Profile beim Versand von Nachrichten sowie Angriffe auf Regierungs- und Sicherheitsinfrastruktur. Die Strafe hängt davon ab, welche der aufgeführten Handlungen begangen wurde, ob jemand verletzt wurde und wie hoch der Schaden ist.
Strafe
normalerweise 2 Jahre Gefängnisdazu Geldstrafe bis $10.000
Cal. Penal Code § Mehr dazuschließen
Der Strafrahmen im Gesetz
16 Monate·2 Jahre·3 JahreWarum drei Zahlen??weniger
Das Gericht nimmt eine dieser drei Zahlen. Dazwischen gibt es nichts — „16 Monate · 2 Jahre · 3 Jahre“ heißt nicht „von … bis“.
- Die mittlere ist der Normalfall. Sie gilt, solange nichts dagegenspricht.
- Die obere nur, wenn es besonders schlimm war — und das muss bewiesen sein. „Wahrscheinlich“ reicht nicht.
- Die untere, wenn etwas dafür spricht: erlittenes Trauma, Jugend zur Tatzeit, Gewalt in der Partnerschaft.
Im Gesetz: „16 months, or two or three years“
Cal. Penal Code § 502 — Computerkriminalität und unbefugter DatenzugriffWortlautzu
Die Vorschrift stellt eine Reihe von Angriffen auf Computer, Netze und Daten unter Strafe. Dazu zählen der unbefugte Zugriff mit Betrugs- oder Erpressungsabsicht, das unbefugte Kopieren oder Nutzen von Daten, die unbefugte Nutzung von Rechenleistung, das Verändern und Löschen von Daten und Programmen, das Lahmlegen von Diensten, das Einschleusen von Schadprogrammen, der Missbrauch fremder Domains oder Profile beim Versand von Nachrichten sowie Angriffe auf Regierungs- und Sicherheitsinfrastruktur. Die Strafe hängt davon ab, welche der aufgeführten Handlungen begangen wurde, ob jemand verletzt wurde und wie hoch der Schaden ist.
Strafe auf Deutsch —
Für die schwersten Handlungen (Nummern 1, 2, 4, 5, 10, 11 und 12): Freiheitsstrafe nach § 1170 Buchstabe h von 16 Monaten, zwei oder drei Jahren und Geldstrafe bis zu 10.000 US-Dollar oder als Vergehen Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr, Geldstrafe bis zu 5.000 US-Dollar oder beides. Für die unbefugte Nutzung von Rechendiensten: beim ersten Verstoß ohne Verletzung und bis 950 US-Dollar Geldstrafe bis zu 5.000 US-Dollar oder bis zu einem Jahr Bezirksgefängnis oder beides; bei Schaden über 5.000 US-Dollar, bei Verletzung oder im Wiederholungsfall Geldstrafe bis zu 10.000 US-Dollar oder Freiheitsstrafe nach § 1170 Buchstabe h von 16 Monaten, zwei oder drei Jahren. Für den bloßen unbefugten Zugriff: beim ersten Mal ohne Verletzung Ordnungswidrigkeit mit Geldstrafe bis zu 1.000 US-Dollar, sonst gestaffelt bis zu 10.000 US-Dollar Geldstrafe oder Freiheitsstrafe nach § 1170 Buchstabe h. Für das Einschleusen von Schadprogrammen: beim ersten Mal ohne Verletzung Vergehen mit Geldstrafe bis zu 5.000 US-Dollar oder bis zu einem Jahr Bezirksgefängnis oder beidem, sonst höher.
Wortlaut im Gesetz (englisch)
(d) (1) Any person who violates any of the provisions of paragraph (1), (2), (4), (5), (10), (11), or (12) of subdivision (c) is guilty of a felony, punishable by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years and a fine not exceeding ten thousand dollars ($10,000), or a misdemeanor, punishable by imprisonment in a county jail not exceeding one year, by a fine not exceeding five thousand dollars ($5,000), or by both that fine and imprisonment.
(A) For the first violation that does not result in injury, and where the value of the computer services used does not exceed nine hundred fifty dollars ($950), by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment.
($950), or for any second or subsequent violation, by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, or by both that fine and imprisonment, or by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment.
(B) For any violation that results in a victim expenditure in an amount not greater than five thousand dollars ($5,000), or for a second or subsequent violation, by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment.
(C) For any violation that results in a victim expenditure in an amount greater than five thousand dollars ($5,000), by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, or by both that fine and imprisonment, or by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment.
(A) For a first violation that does not result in injury, a misdemeanor punishable by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment.
(B) For any violation that results in injury, or for a second or subsequent violation, by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment in a county jail not exceeding one year, or by imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment.
(B) For any violation that results in injury, or for a second or subsequent violation, by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment.
(A) For a first violation that does not result in injury, an infraction punishable by a fine not exceeding one thousand dollars ($1,000).
Ganzer Gesetzestext (englisch)
(a) It is the intent of the Legislature in enacting this section to expand the degree of protection afforded to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and computer systems. The Legislature finds and declares that the proliferation of computer technology has resulted in a concomitant proliferation of computer crime and other forms of unauthorized access to computers, computer systems, and computer data. The Legislature further finds and declares that protection of the integrity of all types and forms of lawfully created computers, computer systems, and computer data is vital to the protection of the privacy of individuals as well as to the well-being of financial institutions, business concerns, governmental agencies, and others within this state that lawfully utilize those computers, computer systems, and data. (b) For the purposes of this section, the following terms have the following meanings: (1) “Access” means to gain entry to, instruct, cause input to, cause output from, cause data processing with, or communicate with, the logical, arithmetical, or memory function resources of a computer, computer system, or computer network. (2) “Computer network” means any system that provides communications between one or more computer systems and input/output devices, including, but not limited to, display terminals, remote systems, mobile devices, and printers connected by telecommunication facilities. (3) “Computer program or software” means a set of instructions or statements, and related data, that when executed in actual or modified form, cause a computer, computer system, or computer network to perform specified functions. (4) “Computer services” includes, but is not limited to, computer time, data processing, or storage functions, internet services, electronic mail services, electronic message services, or other uses of a computer, computer system, or computer network. (5) “Computer system” means a device or collection of devices, including support devices and excluding calculators that are not programmable and capable of being used in conjunction with external files, one or more of which contain computer programs, electronic instructions, input data, and output data, that performs functions, including, but not limited to, logic, arithmetic, data storage and retrieval, communication, and control. A “computer system” includes, without limitation, any such device or system that is located within, connected to, or otherwise integrated with, any motor vehicle as defined in Section 415 of the Vehicle Code. (6) “Government computer system” means any computer system, or part thereof, that is owned, operated, or used by any federal, state, or local governmental entity. (7) “Public safety infrastructure computer system” means any computer system, or part thereof, that is necessary for the health and safety of the public including computer systems owned, operated, or used by drinking water and wastewater treatment facilities, hospitals, emergency service providers, telecommunication companies, and gas and electric utility companies. (8) “Data” means a representation of information, knowledge, facts, concepts, computer software, or computer programs or instructions. Data may be in any form, in storage media, or as stored in the memory of the computer or in transit or presented on a display device. (9) “Supporting documentation” includes, but is not limited to, all information, in any form, pertaining to the design, construction, classification, implementation, use, or modification of a computer, computer system, computer network, computer program, or computer software, which information is not generally available to the public and is necessary for the operation of a computer, computer system, computer network, computer program, or computer software. (10) “Injury” means any alteration, deletion, damage, or destruction of a computer system, computer network, computer program, or data caused by the access, or the denial of access to legitimate users of a computer system, network, or program. (11) “Victim expenditure” means any expenditure reasonably and necessarily incurred by the owner or lessee to verify that a computer system, computer network, computer program, or data was or was not altered, deleted, damaged, or destroyed by the access. (12) “Computer contaminant” means any set of computer instructions that are designed to modify, damage, destroy, record, or transmit information within a computer, computer system, or computer network without the intent or permission of the owner of the information. They include, but are not limited to, a group of computer instructions commonly called viruses or worms, that are self-replicating or self-propagating and are designed to contaminate other computer programs or computer data, consume computer resources, modify, destroy, record, or transmit data, or in some other fashion usurp the normal operation of the computer, computer system, or computer network. (13) “Internet domain name” means a globally unique, hierarchical reference to an internet host or service, assigned through centralized internet naming authorities, comprising a series of character strings separated by periods, with the rightmost character string specifying the top of the hierarchy. (14) “Electronic mail” means an electronic message or computer file that is transmitted between two or more telecommunications devices; computers; computer networks, regardless of whether the network is a local, regional, or global network; or electronic devices capable of receiving electronic messages, regardless of whether the message is converted to hard copy format after receipt, viewed upon transmission, or stored for later retrieval. (15) “Profile” means either of the following: (A) A configuration of user data required by a computer so that the user may access programs or services and have the desired functionality on that computer. (B) An Internet website user’s personal page or section of a page that is made up of data, in text or graphical form, that displays significant, unique, or identifying information, including, but not limited to, listing acquaintances, interests, associations, activities, or personal statements. (c) Except as provided in subdivision (h), any person who commits any of the following acts is guilty of a public offense: (1) Knowingly accesses and without permission alters, damages, deletes, destroys, or otherwise uses any data, computer, computer system, or computer network in order to either (A) devise or execute any scheme or artifice to defraud, deceive, or extort, or (B) wrongfully control or obtain money, property, or data. (2) Knowingly accesses and without permission takes, copies, or makes use of any data from a computer, computer system, or computer network, or takes or copies any supporting documentation, whether existing or residing internal or external to a computer, computer system, or computer network. (3) Knowingly and without permission uses or causes to be used computer services. (4) Knowingly accesses and without permission adds, alters, damages, deletes, or destroys any data, computer software, or computer programs which reside or exist internal or external to a computer, computer system, or computer network. (5) Knowingly and without permission disrupts or causes the disruption of computer services or denies or causes the denial of computer services to an authorized user of a computer, computer system, or computer network. (6) Knowingly and without permission provides or assists in providing a means of accessing a computer, computer system, or computer network in violation of this section. (7) Knowingly and without permission accesses or causes to be accessed any computer, computer system, or computer network. (8) Knowingly introduces any computer contaminant into any computer, computer system, or computer network. (9) Knowingly and without permission uses the internet domain name or profile of another individual, corporation, or entity in connection with the sending of one or more electronic mail messages or posts and thereby damages or causes damage to a computer, computer data, computer system, or computer network. (10) Knowingly and without permission disrupts or causes the disruption of government computer services or denies or causes the denial of government computer services to an authorized user of a government computer, computer system, or computer network. (11) Knowingly accesses and without permission adds, alters, damages, deletes, or destroys any data, computer software, or computer programs which reside or exist internal or external to a public safety infrastructure computer system computer, computer system, or computer network. (12) Knowingly and without permission disrupts or causes the disruption of public safety infrastructure computer system computer services or denies or causes the denial of computer services to an authorized user of a public safety infrastructure computer system computer, computer system, or computer network. (13) Knowingly and without permission provides or assists in providing a means of accessing a computer, computer system, or public safety infrastructure computer system computer, computer system, or computer network in violation of this section. (14) Knowingly introduces any computer contaminant into any public safety infrastructure computer system computer, computer system, or computer network. (d) (1) Any person who violates any of the provisions of paragraph (1), (2), (4), (5), (10), (11), or (12) of subdivision (c) is guilty of a felony, punishable by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years and a fine not exceeding ten thousand dollars ($10,000), or a misdemeanor, punishable by imprisonment in a county jail not exceeding one year, by a fine not exceeding five thousand dollars ($5,000), or by both that fine and imprisonment. (2) Any person who violates paragraph (3) of subdivision (c) is punishable as follows: (A) For the first violation that does not result in injury, and where the value of the computer services used does not exceed nine hundred fifty dollars ($950), by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment. (B) For any violation that results in a victim expenditure in an amount greater than five thousand dollars ($5,000) or in an injury, or if the value of the computer services used exceeds nine hundred fifty dollars ($950), or for any second or subsequent violation, by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, or by both that fine and imprisonment, or by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment. (3) Any person who violates paragraph (6), (7), or (13) of subdivision (c) is punishable as follows: (A) For a first violation that does not result in injury, an infraction punishable by a fine not exceeding one thousand dollars ($1,000). (B) For any violation that results in a victim expenditure in an amount not greater than five thousand dollars ($5,000), or for a second or subsequent violation, by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment. (C) For any violation that results in a victim expenditure in an amount greater than five thousand dollars ($5,000), by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, or by both that fine and imprisonment, or by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment. (4) Any person who violates paragraph (8) or (14) of subdivision (c) is punishable as follows: (A) For a first violation that does not result in injury, a misdemeanor punishable by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment. (B) For any violation that results in injury, or for a second or subsequent violation, by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment in a county jail not exceeding one year, or by imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment. (5) Any person who violates paragraph (9) of subdivision (c) is punishable as follows: (A) For a first violation that does not result in injury, an infraction punishable by a fine not exceeding one thousand dollars ($1,000). (B) For any violation that results in injury, or for a second or subsequent violation, by a fine not exceeding five thousand dollars ($5,000), or by imprisonment in a county jail not exceeding one year, or by both that fine and imprisonment. (e) (1) In addition to any other civil remedy available, the owner or lessee of the computer, computer system, computer network, computer program, or data who suffers damage or loss by reason of a violation of any of the provisions of subdivision (c) may bring a civil action against the violator for compensatory damages and injunctive relief or other equitable relief. Compensatory damages shall include any expenditure reasonably and necessarily incurred by the owner or lessee to verify that a computer system, computer network, computer program, or data was or was not altered, damaged, or deleted by the access. For the purposes of actions authorized by this subdivision, the conduct of an unemancipated minor shall be imputed to the parent or legal guardian having control or custody of the minor, pursuant to the provisions of Section 1714.1 of the Civil Code. (2) In any action brought pursuant to this subdivision the court may award reasonable attorney’s fees. (3) A community college, state university, or academic institution accredited in this state is required to include computer-related crimes as a specific violation of college or university student conduct policies and regulations that may subject a student to disciplinary sanctions up to and including dismissal from the academic institution. This paragraph shall not apply to the University of California unless the Board of Regents adopts a resolution to that effect. (4) In any action brought pursuant to this subdivision for a willful violation of the provisions of subdivision (c), where it is proved by clear and convincing evidence that a defendant has been guilty of oppression, fraud, or malice as defined in subdivision (c) of Section 3294 of the Civil Code, the court may additionally award punitive or exemplary damages. (5) No action may be brought pursuant to this subdivision unless it is initiated within three years of the date of the act complained of, or the date of the discovery of the damage, whichever is later. (f) This section shall not be construed to preclude the applicability of any other provision of the criminal law of this state which applies or may apply to any transaction, nor shall it make illegal any employee labor relations activities that are within the scope and protection of state or federal labor laws. (g) Any computer, computer system, computer network, or any software or data, owned by the defendant, that is used during the commission of any public offense described in subdivision (c) or any computer, owned by the defendant, which is used as a repository for the storage of software or data illegally obtained in violation of subdivision (c) shall be subject to forfeiture, as specified in Section 502.01. (h) (1) Subdivision (c) does not apply to punish any acts which are committed by a person within the scope of lawful employment. For purposes of this section, a person acts within the scope of employment when the person performs acts which are reasonably necessary to the performance of their work assignment. (2) Paragraph (3) of subdivision (c) does not apply to penalize any acts committed by a person acting outside of their lawful employment, provided that the employee’s activities do not cause an injury, to the employer or another, or provided that the value of supplies or computer services which are used does not exceed an accumulated total of two hundred fifty dollars ($250). (i) No activity exempted from prosecution under paragraph (2) of subdivision (h) which incidentally violates paragraph (2), (4), or (7) of subdivision (c) shall be prosecuted under those paragraphs. (j) For purposes of bringing a civil or a criminal action under this section, a person who causes, by any means, the access of a computer, computer system, or computer network in one jurisdiction from another jurisdiction is deemed to have personally accessed the computer, computer system, or computer network in each jurisdiction. (k) In determining the terms and conditions applicable to a person convicted of a violation of this section the court shall consider the following: (1) The court shall consider prohibitions on access to and use of computers. (2) Except as otherwise required by law, the court shall consider alternate sentencing, including community service, if the defendant shows remorse and recognition of the wrongdoing, and an inclination not to repeat the offense.
: Gemeinnützige Arbeit · Einziehung
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $10.000
Verstöße bei Grundstückskaufverträgen
Wer gegen die Vorschriften des kalifornischen Zivilgesetzbuchs über Grundstückskaufverträge (§§ 2985.3 und 2985.4) verstößt, macht sich strafbar. Diese Vorschriften betreffen den Umgang mit Zahlungen und Verpflichtungen aus Ratenkaufverträgen über Grundstücke.
Strafe
bis zu 1 Jahr Gefängnisdazu Geldstrafe bis $10.000
Cal. Penal Code § Mehr dazuschließen
Cal. Penal Code § 506b — Verstöße bei GrundstückskaufverträgenWortlautzu
Wer gegen die Vorschriften des kalifornischen Zivilgesetzbuchs über Grundstückskaufverträge (§§ 2985.3 und 2985.4) verstößt, macht sich strafbar. Diese Vorschriften betreffen den Umgang mit Zahlungen und Verpflichtungen aus Ratenkaufverträgen über Grundstücke.
Strafe auf Deutsch —
Geldstrafe bis zu 10.000 US-Dollar oder Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Freiheitsstrafe nach § 1170 Buchstabe h oder Geld- und Freiheitsstrafe zusammen.
Wortlaut im Gesetz (englisch)
Any person who violates Section 2985.3 or 2985.4 of the Civil Code, relating to real property sales contracts, is guilty of a public offense punishable by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment in a the county jail not exceeding one year, or by imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment.
Ganzer Gesetzestext (englisch)
Any person who violates Section 2985.3 or 2985.4 of the Civil Code, relating to real property sales contracts, is guilty of a public offense punishable by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment in a the county jail not exceeding one year, or by imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment.
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $10.000
Handeln unter fremder Identität
Wer sich fälschlich für eine andere Person ausgibt, privat oder in amtlicher Eigenschaft, und in dieser Rolle als Bürge oder Kautionssteller auftritt, im Namen des anderen eine Urkunde beglaubigt, veröffentlicht oder anerkennt, damit sie als echt verwendet wird, oder eine andere Handlung vornimmt, macht sich strafbar. Erfasst ist jede Handlung, aus der dem Nachgeahmten eine Klage, Strafverfolgung, Zahlungspflicht oder Buße erwachsen könnte oder aus der dem Täter oder einem Dritten ein Vorteil zufließt.
Strafe
normalerweise 2 Jahre Gefängnisdazu Geldstrafe bis $10.000
Cal. Penal Code § Mehr dazuschließen
Der Strafrahmen im Gesetz
16 Monate·2 Jahre·3 JahreWarum drei Zahlen??weniger
Das Gericht nimmt eine dieser drei Zahlen. Dazwischen gibt es nichts — „16 Monate · 2 Jahre · 3 Jahre“ heißt nicht „von … bis“.
- Die mittlere ist der Normalfall. Sie gilt, solange nichts dagegenspricht.
- Die obere nur, wenn es besonders schlimm war — und das muss bewiesen sein. „Wahrscheinlich“ reicht nicht.
- Die untere, wenn etwas dafür spricht: erlittenes Trauma, Jugend zur Tatzeit, Gewalt in der Partnerschaft.
Im Gesetz: „Verbrechen (§ 1170(h))“
Cal. Penal Code § 529 — Handeln unter fremder IdentitätWortlautzu
Wer sich fälschlich für eine andere Person ausgibt, privat oder in amtlicher Eigenschaft, und in dieser Rolle als Bürge oder Kautionssteller auftritt, im Namen des anderen eine Urkunde beglaubigt, veröffentlicht oder anerkennt, damit sie als echt verwendet wird, oder eine andere Handlung vornimmt, macht sich strafbar. Erfasst ist jede Handlung, aus der dem Nachgeahmten eine Klage, Strafverfolgung, Zahlungspflicht oder Buße erwachsen könnte oder aus der dem Täter oder einem Dritten ein Vorteil zufließt.
Strafe auf Deutsch —
Geldstrafe bis zu 10.000 US-Dollar oder Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Freiheitsstrafe nach § 1170 Buchstabe h oder Geld- und Freiheitsstrafe zusammen.
Wortlaut im Gesetz (englisch)
(b) By a fine not exceeding ten thousand dollars ($10,000), or by imprisonment in a county jail not exceeding one year, or imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment.
Ganzer Gesetzestext (englisch)
(a) Every person who falsely personates another in either his or her private or official capacity, and in that assumed character does any of the following, is punishable pursuant to subdivision (b): (1) Becomes bail or surety for any party in any proceeding whatever, before any court or officer authorized to take that bail or surety. (2) Verifies, publishes, acknowledges, or proves, in the name of another person, any written instrument, with intent that the same may be recorded, delivered, or used as true. (3) Does any other act whereby, if done by the person falsely personated, he might, in any event, become liable to any suit or prosecution, or to pay any sum of money, or to incur any charge, forfeiture, or penalty, or whereby any benefit might accrue to the party personating, or to any other person. (b) By a fine not exceeding ten thousand dollars ($10,000), or by imprisonment in a county jail not exceeding one year, or imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment.
- Strafe steht nicht hier, sondern in einem anderen Paragraphen
: Einziehung
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $10.000
Gefälschte Geburts- und Taufurkunden
Wer eine angebliche Geburts- oder Taufurkunde herstellt, produziert, verkauft, anbietet oder weitergibt und dabei weiß, dass sie falsch oder gefälscht ist, macht sich in Täuschungsabsicht strafbar. Ebenso strafbar ist, eine falsche oder gefälschte Urkunde dieser Art anzubieten, vorzuzeigen oder zu besitzen; das gilt auch für eine echte Geburtsurkunde einer anderen lebenden oder verstorbenen Person, wenn man sich damit als jemand anderes ausgeben oder die eigene Identität verbergen will.
Strafe
bis zu 1 Jahr Gefängnis
Cal. Penal Code § Mehr dazuschließen
Cal. Penal Code § 529a — Gefälschte Geburts- und TaufurkundenWortlautzu
Wer eine angebliche Geburts- oder Taufurkunde herstellt, produziert, verkauft, anbietet oder weitergibt und dabei weiß, dass sie falsch oder gefälscht ist, macht sich in Täuschungsabsicht strafbar. Ebenso strafbar ist, eine falsche oder gefälschte Urkunde dieser Art anzubieten, vorzuzeigen oder zu besitzen; das gilt auch für eine echte Geburtsurkunde einer anderen lebenden oder verstorbenen Person, wenn man sich damit als jemand anderes ausgeben oder die eigene Identität verbergen will.
Strafe auf Deutsch —
Herstellung, Verkauf oder Weitergabe: Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Freiheitsstrafe nach § 1170 Buchstabe h. Anbieten, Vorzeigen oder Besitz: Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr.
Wortlaut im Gesetz (englisch)
Every person who manufactures, produces, sells, offers, or transfers to another any document purporting to be either a certificate of birth or certificate of baptism, knowing such document to be false or counterfeit and with the intent to deceive, is guilty of a crime, and upon conviction therefor, shall be punished by imprisonment in a county jail not to exceed one year, or by imprisonment pursuant to subdivision (h) of Section 1170. Every person who offers, displays, or has in his or her possession any false or counterfeit certificate of birth or certificate of baptism, or any genuine certificate of birth which describes a person then living or deceased, with intent to represent himself or herself as another or to conceal his or her true identity, is guilty of a crime, and upon conviction therefor, shall be punished by imprisonment in the county jail not to exceed one year.
Ganzer Gesetzestext (englisch)
Every person who manufactures, produces, sells, offers, or transfers to another any document purporting to be either a certificate of birth or certificate of baptism, knowing such document to be false or counterfeit and with the intent to deceive, is guilty of a crime, and upon conviction therefor, shall be punished by imprisonment in a county jail not to exceed one year, or by imprisonment pursuant to subdivision (h) of Section 1170. Every person who offers, displays, or has in his or her possession any false or counterfeit certificate of birth or certificate of baptism, or any genuine certificate of birth which describes a person then living or deceased, with intent to represent himself or herself as another or to conceal his or her true identity, is guilty of a crime, and upon conviction therefor, shall be punished by imprisonment in the county jail not to exceed one year.
Straftaten gegen das Vermögen · Teil 1
Identitätsdiebstahl
Wer sich absichtlich die persönlichen Daten eines anderen verschafft und sie zu einem rechtswidrigen Zweck verwendet, macht sich strafbar. Dazu zählt der Versuch, ohne Einwilligung Kredit, Waren, Dienstleistungen, Grundeigentum oder medizinische Daten zu erlangen. Strafbar ist auch schon, solche Daten in Betrugsabsicht zu beschaffen oder zu behalten sowie sie zu verkaufen, weiterzugeben oder zu übertragen. Wird die fremde Identität für eine weitere Straftat benutzt, muss aus den Gerichtsakten hervorgehen, dass die Person, deren Identität missbraucht wurde, die Tat nicht begangen hat.
Strafe
normalerweise 2 Jahre Gefängnisdazu Geldstrafe bis $1.000
Cal. Penal Code § Mehr dazuschließen
Der Strafrahmen im Gesetz
16 Monate·2 Jahre·3 JahreWarum drei Zahlen??weniger
Das Gericht nimmt eine dieser drei Zahlen. Dazwischen gibt es nichts — „16 Monate · 2 Jahre · 3 Jahre“ heißt nicht „von … bis“.
- Die mittlere ist der Normalfall. Sie gilt, solange nichts dagegenspricht.
- Die obere nur, wenn es besonders schlimm war — und das muss bewiesen sein. „Wahrscheinlich“ reicht nicht.
- Die untere, wenn etwas dafür spricht: erlittenes Trauma, Jugend zur Tatzeit, Gewalt in der Partnerschaft.
Im Gesetz: „Verbrechen (§ 1170(h))“
Cal. Penal Code § 530.5 — IdentitätsdiebstahlWortlautzu
Wer sich absichtlich die persönlichen Daten eines anderen verschafft und sie zu einem rechtswidrigen Zweck verwendet, macht sich strafbar. Dazu zählt der Versuch, ohne Einwilligung Kredit, Waren, Dienstleistungen, Grundeigentum oder medizinische Daten zu erlangen. Strafbar ist auch schon, solche Daten in Betrugsabsicht zu beschaffen oder zu behalten sowie sie zu verkaufen, weiterzugeben oder zu übertragen. Wird die fremde Identität für eine weitere Straftat benutzt, muss aus den Gerichtsakten hervorgehen, dass die Person, deren Identität missbraucht wurde, die Tat nicht begangen hat.
Strafe auf Deutsch —
Wobbler (Abs. a): County Jail bis 1 Jahr, Geldstrafe bis 1.000 US-Dollar, oder beides, oder § 1170(h) (16 Monate, 2 oder 3 Jahre).
Wortlaut im Gesetz (englisch)
(a) Every person who willfully obtains personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information without the consent of that person, is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170.
(c) (1) Every person who, with the intent to defraud, acquires or retains possession of the personal identifying information, as defined in subdivision (b) of Section 530.55, of another person is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment.
(2) Every person who, with the intent to defraud, acquires or retains possession of the personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and who has previously been convicted of a violation of this section, upon conviction therefor shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170.
(3) Every person who, with the intent to defraud, acquires or retains possession of the personal identifying information, as defined in subdivision (b) of Section 530.55, of 10 or more other persons is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170.
(d) (1) Every person who, with the intent to defraud, sells, transfers, or conveys the personal identifying information, as defined in subdivision (b) of Section 530.55, of another person is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170.
(e) Every person who commits mail theft, as defined in Section 1708 of Title 18 of the United States Code, is guilty of a public offense, and upon conviction therefor shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment. Prosecution under this subdivision shall not limit or preclude prosecution under any other provision of law, including, but not limited to, subdivisions (a) to (c), inclusive, of this section.
Ganzer Gesetzestext (englisch)
(a) Every person who willfully obtains personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and uses that information for any unlawful purpose, including to obtain, or attempt to obtain, credit, goods, services, real property, or medical information without the consent of that person, is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170. (b) In any case in which a person willfully obtains personal identifying information of another person, uses that information to commit a crime in addition to a violation of subdivision (a), and is convicted of that crime, the court records shall reflect that the person whose identity was falsely used to commit the crime did not commit the crime. (c) (1) Every person who, with the intent to defraud, acquires or retains possession of the personal identifying information, as defined in subdivision (b) of Section 530.55, of another person is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment. (2) Every person who, with the intent to defraud, acquires or retains possession of the personal identifying information, as defined in subdivision (b) of Section 530.55, of another person, and who has previously been convicted of a violation of this section, upon conviction therefor shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170. (3) Every person who, with the intent to defraud, acquires or retains possession of the personal identifying information, as defined in subdivision (b) of Section 530.55, of 10 or more other persons is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170. (d) (1) Every person who, with the intent to defraud, sells, transfers, or conveys the personal identifying information, as defined in subdivision (b) of Section 530.55, of another person is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment, or by imprisonment pursuant to subdivision (h) of Section 1170. (2) Every person who, with actual knowledge that the personal identifying information, as defined in subdivision (b) of Section 530.55, of a specific person will be used to commit a violation of subdivision (a), sells, transfers, or conveys that same personal identifying information is guilty of a public offense, and upon conviction therefor, shall be punished by a fine, by imprisonment pursuant to subdivision (h) of Section 1170, or by both a fine and imprisonment. (e) Every person who commits mail theft, as defined in Section 1708 of Title 18 of the United States Code, is guilty of a public offense, and upon conviction therefor shall be punished by a fine, by imprisonment in a county jail not to exceed one year, or by both a fine and imprisonment. Prosecution under this subdivision shall not limit or preclude prosecution under any other provision of law, including, but not limited to, subdivisions (a) to (c), inclusive, of this section. (f) An interactive computer service or access software provider, as defined in subsection (f) of Section 230 of Title 47 of the United States Code, shall not be liable under this section unless the service or provider acquires, transfers, sells, conveys, or retains possession of personal information with the intent to defraud.
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $1.000
Falsche Angaben zur Kreditwürdigkeit
Wer wissentlich eine falsche schriftliche Angabe über die eigenen Vermögensverhältnisse oder die einer Person oder Firma macht, für die er handelt, macht sich strafbar, wenn darauf vertraut werden soll. Zweck muss sein, Waren, Bargeld, ein Darlehen, einen Kredit, eine Kreditverlängerung, eine Bürgschaft, den Ankauf einer Forderung oder die Ausstellung, Annahme oder Weitergabe eines Wechsels oder Schuldscheins zu erlangen. Schärfer bestraft wird, wer dabei einen erfundenen Namen, eine falsche Sozialversicherungsnummer, einen falschen Firmennamen oder eine falsche Anschrift benutzt oder sich als eine andere Person oder Firma ausgibt.
Strafe
bis zu 1 Jahr Gefängnisdazu Geldstrafe bis $5.000
Cal. Penal Code § Mehr dazuschließen
Cal. Penal Code § 532a — Falsche Angaben zur KreditwürdigkeitWortlautzu
Wer wissentlich eine falsche schriftliche Angabe über die eigenen Vermögensverhältnisse oder die einer Person oder Firma macht, für die er handelt, macht sich strafbar, wenn darauf vertraut werden soll. Zweck muss sein, Waren, Bargeld, ein Darlehen, einen Kredit, eine Kreditverlängerung, eine Bürgschaft, den Ankauf einer Forderung oder die Ausstellung, Annahme oder Weitergabe eines Wechsels oder Schuldscheins zu erlangen. Schärfer bestraft wird, wer dabei einen erfundenen Namen, eine falsche Sozialversicherungsnummer, einen falschen Firmennamen oder eine falsche Anschrift benutzt oder sich als eine andere Person oder Firma ausgibt.
Strafe auf Deutsch —
Grundfall: Vergehen mit Geldstrafe bis zu 1.000 US-Dollar oder Freiheitsstrafe im Bezirksgefängnis bis zu sechs Monaten oder beidem. Bei erfundenem Namen, falscher Sozialversicherungsnummer, falschem Firmennamen oder falscher Anschrift oder bei Vortäuschen einer anderen Identität: Verbrechen mit Geldstrafe bis zu 5.000 US-Dollar oder Freiheitsstrafe nach § 1170 Buchstabe h oder beidem oder Geldstrafe bis zu 2.500 US-Dollar oder Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder beides.
Wortlaut im Gesetz (englisch)
(4) Any person committing a public offense under subdivision (1), (2), or (3) shall be guilty of a misdemeanor, punishable by a fine of not more than one thousand dollars ($1,000), or by imprisonment in the county jail for not more than six months, or by both that fine and imprisonment. Any person who violates the provisions of subdivision (1), (2), or (3), by using a fictitious name, social security number, business name, or business address, or by falsely representing himself or herself to be another person or another business, is guilty of a felony and is punishable by a fine not exceeding five thousand dollars ($5,000) or by imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment, or by a fine not exceeding two thousand five hundred dollars ($2,500) or by imprisonment in the county jail not exceeding one year, or by both such fine and imprisonment.
Ganzer Gesetzestext (englisch)
(1) Any person who shall knowingly make or cause to be made, either directly or indirectly or through any agency whatsoever, any false statement in writing, with intent that it shall be relied upon, respecting the financial condition, or means or ability to pay, of himself or herself, or any other person, firm or corporation, in whom he or she is interested, or for whom he or she is acting, for the purpose of procuring in any form whatsoever, either the delivery of personal property, the payment of cash, the making of a loan or credit, the extension of a credit, the execution of a contract of guaranty or suretyship, the discount of an account receivable, or the making, acceptance, discount, sale or endorsement of a bill of exchange, or promissory note, for the benefit of either himself or herself or of that person, firm or corporation shall be guilty of a public offense. (2) Any person who knowing that a false statement in writing has been made, respecting the financial condition or means or ability to pay, of himself or herself, or a person, firm or corporation in which he or she is interested, or for whom he or she is acting, procures, upon the faith thereof, for the benefit either of himself or herself, or of that person, firm or corporation, either or any of the things of benefit mentioned in the first subdivision of this section shall be guilty of a public offense. (3) Any person who knowing that a statement in writing has been made, respecting the financial condition or means or ability to pay of himself or herself or a person, firm or corporation, in which he or she is interested, or for whom he or she is acting, represents on a later day in writing that the statement theretofore made, if then again made on said day, would be then true, when in fact, said statement if then made would be false, and procures upon the faith thereof, for the benefit either of himself or herself or of that person, firm or corporation either or any of the things of benefit mentioned in the first subdivision of this section shall be guilty of a public offense. (4) Any person committing a public offense under subdivision (1), (2), or (3) shall be guilty of a misdemeanor, punishable by a fine of not more than one thousand dollars ($1,000), or by imprisonment in the county jail for not more than six months, or by both that fine and imprisonment. Any person who violates the provisions of subdivision (1), (2), or (3), by using a fictitious name, social security number, business name, or business address, or by falsely representing himself or herself to be another person or another business, is guilty of a felony and is punishable by a fine not exceeding five thousand dollars ($5,000) or by imprisonment pursuant to subdivision (h) of Section 1170, or by both that fine and imprisonment, or by a fine not exceeding two thousand five hundred dollars ($2,500) or by imprisonment in the county jail not exceeding one year, or by both such fine and imprisonment. (5) This section shall not be construed to preclude the applicability of any other provision of the criminal law of this state which applies or may apply to any transaction.
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $5.000
Hypothekenbetrug
Wer im Ablauf einer Immobilienfinanzierung mit Täuschungsabsicht falsche Angaben macht, verschweigt oder solche Angaben verwendet, begeht Hypothekenbetrug. Erfasst sind auch das Entgegennehmen von Geldern aus einer solchen Täuschung und das Einreichen wissentlich falscher Unterlagen beim Grundbuchamt. Für Hypothekenmakler und Kreditvermittler gelten zusätzliche Tatbestände.
Strafe
bis zu 1 Jahr Gefängnis
Cal. Penal Code § Mehr dazuschließen
Cal. Penal Code § 532f — HypothekenbetrugWortlautzu
Wer im Ablauf einer Immobilienfinanzierung mit Täuschungsabsicht falsche Angaben macht, verschweigt oder solche Angaben verwendet, begeht Hypothekenbetrug. Erfasst sind auch das Entgegennehmen von Geldern aus einer solchen Täuschung und das Einreichen wissentlich falscher Unterlagen beim Grundbuchamt. Für Hypothekenmakler und Kreditvermittler gelten zusätzliche Tatbestände.
Strafe auf Deutsch —
Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Freiheitsstrafe nach Section 1170 Buchstabe h.
Wortlaut im Gesetz (englisch)
(i) A person who violates this section is guilty of a public offense punishable by imprisonment in a county jail for not more than one year or by imprisonment pursuant to subdivision (h) of Section 1170.
Ganzer Gesetzestext (englisch)
(a) A person commits mortgage fraud if, with the intent to defraud, the person does any of the following: (1) Deliberately makes any misstatement, misrepresentation, or omission during the mortgage lending process with the intention that it be relied on by a mortgage lender, borrower, or any other party to the mortgage lending process. (2) Deliberately uses or facilitates the use of any misstatement, misrepresentation, or omission, knowing the same to contain a misstatement, misrepresentation, or omission, during the mortgage lending process with the intention that it be relied on by a mortgage lender, borrower, or any other party to the mortgage lending process. (3) Receives any proceeds or any other funds in connection with a mortgage loan closing that the person knew resulted from a violation of paragraph (1) or (2) of this subdivision. (4) Files or causes to be filed with the recorder of any county in connection with a mortgage loan transaction any document the person knows to contain a material misstatement, misrepresentation, or omission. (b) In addition to those offenses listed in subdivision (a), a mortgage broker or person who originates a loan commits mortgage fraud if, with the intent to defraud, the person does either of the following: (1) Instructs or otherwise deliberately causes a borrower to sign documents reflecting the terms of a business, commercial, or agricultural loan, with knowledge that the borrower intends to use the loan proceeds primarily for personal, family, or household use. (2) Instructs or otherwise deliberately causes a borrower to sign documents reflecting the terms of a bridge loan, with knowledge that the loan proceeds will be not used to acquire or construct a new dwelling. For purposes of this subdivision, a bridge loan is any temporary loan, having a maturity of one year or less, for the purpose of acquisition or construction of a dwelling intended to become the consumer’s principal dwelling. (c) An offense involving mortgage fraud shall not be based solely on information lawfully disclosed pursuant to federal disclosure laws, regulations, or interpretations related to the mortgage lending process. (d) (1) Notwithstanding any other provision of law, an order for the production of any or all relevant records possessed by a real estate recordholder in whatever form and however stored may be issued by a judge upon a written ex parte application made under penalty of perjury by a peace officer stating that there are reasonable grounds to believe that the records sought are relevant and material to an ongoing investigation of a felony fraud violation. (2) The ex parte application shall specify with particularity the records to be produced, which shall relate to a party or parties in the criminal investigation. (3) Relevant records may include, but are not limited to, purchase contracts, loan applications, settlement statements, closing statements, escrow instructions, payoff demands, disbursement reports, or checks. (4) The ex parte application and any subsequent judicial order may be ordered sealed by the court upon a sufficient showing that it is necessary for the effective continuation of the investigation. (5) The records ordered to be produced shall be provided to the peace officer applicant or their designee within a reasonable time period after service of the order upon the real estate recordholder. (e) (1) Nothing in this section shall preclude the real estate recordholder from notifying a customer of the receipt of the order for production of records, unless a court orders the real estate recordholder to withhold notification to the customer upon a finding that this notice would impede the investigation. (2) If a court has made an order to withhold notification to the customer under this subdivision, the peace officer who or law enforcement agency that obtained the records shall notify the customer by delivering a copy of the ex parte order to the customer within 10 days of the termination of the investigation. (f) (1) Nothing in this section shall preclude the real estate recordholder from voluntarily disclosing information or providing records to law enforcement upon request. (2) This section shall not preclude a real estate recordholder, in its discretion, from initiating contact with, and thereafter communicating with and disclosing records to, appropriate state or local agencies concerning a suspected violation of any law. (g) No real estate recordholder, or any officer, employee, or agent of the real estate recordholder, shall be liable to any person for either of the following: (1) Disclosing information in response to an order pursuant to this section. (2) Complying with an order under this section not to disclose to the customer the order, or the dissemination of information pursuant to the order. (h) Any records required to be produced pursuant to this section shall be accompanied by an affidavit of a custodian of records of the real estate recordholder or other qualified witness which states, or includes in substance, all of the following: (1) The affiant is the duly authorized custodian of the records or other qualified witness and has authority to certify the records. (2) The identity of the records. (3) A description of the mode of preparation of the records. (4) The records were prepared by the personnel of the business in the regular course of business at or near the time of an act, condition, or event. (5) Any copies of records described in the order are true copies. (i) A person who violates this section is guilty of a public offense punishable by imprisonment in a county jail for not more than one year or by imprisonment pursuant to subdivision (h) of Section 1170. (j) For the purposes of this section, the following terms shall have the following meanings: (1) “Person” means any individual, partnership, firm, association, corporation, limited liability company, or other legal entity. (2) “Mortgage lending process” means the process through which a person seeks or obtains a mortgage loan, including, but not limited to, solicitation, application, origination, negotiation of terms, third-party provider services, underwriting, signing and closing, and funding of the loan. (3) “Mortgage loan” means a loan or agreement to extend credit to a person that is secured by a deed of trust or other document representing a security interest or lien upon any interest in real property, including the renewal or refinancing of the loan. (4) “Real estate recordholder” means any person, licensed or unlicensed, that meets any of the following conditions: (A) Is a title insurer that engages in the “business of title insurance” as defined by Section 12340.3 of the Insurance Code, an underwritten title company, or an escrow company. (B) Functions as a broker or salesperson by engaging in any of the type of acts set forth in Sections 10131, 10131.1, 10131.2, 10131.3, 10131.4, and 10131.6 of the Business and Professions Code. (C) Engages in the making or servicing of loans secured by real property. (k) Fraud involving a mortgage loan may only be prosecuted under this section when the value of the alleged fraud meets the threshold for grand theft as set out in subdivision (a) of Section 487.
Straftaten gegen das Vermögen · Teil 1
Doppelverkauf eines Grundstücks
Wer ein Grundstück oder eine Parzelle bereits verkauft, getauscht oder darüber einen Kaufvertrag geschlossen hat und dasselbe Grundstück danach in Täuschungsabsicht erneut an einen anderen verkauft oder verpfändet, macht sich strafbar. Geschützt sind frühere wie spätere Käufer.
Strafe
Im Gesetz nicht beziffert – Wortlaut unter „Mehr dazu“
Cal. Penal Code § Mehr dazuschließen
Cal. Penal Code § 533 — Doppelverkauf eines GrundstücksWortlautzu
Wer ein Grundstück oder eine Parzelle bereits verkauft, getauscht oder darüber einen Kaufvertrag geschlossen hat und dasselbe Grundstück danach in Täuschungsabsicht erneut an einen anderen verkauft oder verpfändet, macht sich strafbar. Geschützt sind frühere wie spätere Käufer.
Strafe auf Deutsch —
Freiheitsstrafe nach Section 1170 Buchstabe h.
Wortlaut im Gesetz (englisch)
Every person who, after once selling, bartering, or disposing of any tract of land or town lot, or after executing any bond or agreement for the sale of any land or town lot, again willfully and with intent to defraud previous or subsequent purchasers, sells, barters, or disposes of the same tract of land or town lot, or any part thereof, or willfully and with intent to defraud previous or subsequent purchasers, executes any bond or agreement to sell, barter, or dispose of the same land or lot, or any part thereof, to any other person for a valuable consideration, is punishable by imprisonment pursuant to subdivision (h) of Section 1170.
Ganzer Gesetzestext (englisch)
Every person who, after once selling, bartering, or disposing of any tract of land or town lot, or after executing any bond or agreement for the sale of any land or town lot, again willfully and with intent to defraud previous or subsequent purchasers, sells, barters, or disposes of the same tract of land or town lot, or any part thereof, or willfully and with intent to defraud previous or subsequent purchasers, executes any bond or agreement to sell, barter, or dispose of the same land or lot, or any part thereof, to any other person for a valuable consideration, is punishable by imprisonment pursuant to subdivision (h) of Section 1170.
- Wortlaut der Strafdrohung nachträglich aus dem Gesetzestext gezogen
Straftaten gegen das Vermögen · Teil 1
Scheinauktion
Wer durch einen vorgetäuschten oder betrügerischen Verkauf von Sachen oder Scheinsachen im Wege einer Versteigerung Geld, Vermögen oder eine Unterschrift unter eine Urkunde erlangt, macht sich strafbar. Gemeint sind insbesondere die als Scheinauktionen bekannten Praktiken.
Strafe
bis zu 3 Jahre Gefängnisdazu Geldstrafe bis $2.000
Cal. Penal Code § Mehr dazuschließen
Cal. Penal Code § 535 — ScheinauktionWortlautzu
Wer durch einen vorgetäuschten oder betrügerischen Verkauf von Sachen oder Scheinsachen im Wege einer Versteigerung Geld, Vermögen oder eine Unterschrift unter eine Urkunde erlangt, macht sich strafbar. Gemeint sind insbesondere die als Scheinauktionen bekannten Praktiken.
Strafe auf Deutsch —
Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Freiheitsstrafe nach Section 1170 Buchstabe h oder Geldstrafe bis zu 2.000 Dollar oder beides; zusätzlich drei Jahre Verbot der Tätigkeit als Auktionator im Staat.
Wortlaut im Gesetz (englisch)
Every person who obtains any money or property from another, or obtains the signature of another to any written instrument, the false making of which would be forgery, by means of any false or fraudulent sale of property or pretended property, by auction, or by any of the practices known as mock auctions, is punishable by imprisonment in a county jail not exceeding one year, or by imprisonment pursuant to subdivision (h) of Section 1170, or by a fine not exceeding two thousand dollars ($2,000), or by both that fine and imprisonment, and, in addition, is disqualified for a period of three years from acting as an auctioneer in this state.
Ganzer Gesetzestext (englisch)
Every person who obtains any money or property from another, or obtains the signature of another to any written instrument, the false making of which would be forgery, by means of any false or fraudulent sale of property or pretended property, by auction, or by any of the practices known as mock auctions, is punishable by imprisonment in a county jail not exceeding one year, or by imprisonment pursuant to subdivision (h) of Section 1170, or by a fine not exceeding two thousand dollars ($2,000), or by both that fine and imprisonment, and, in addition, is disqualified for a period of three years from acting as an auctioneer in this state.
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $2.000
Besitz von Sachen mit entfernter Seriennummer
Wer wissentlich bewegliche Sachen kauft, verkauft, entgegennimmt, weitergibt, verbirgt oder besitzt, deren Hersteller-Seriennummer oder sonstige Kennnummer entfernt, unkenntlich gemacht, überklebt, verändert oder zerstört wurde, macht sich strafbar. Die Vorschrift zählt zahlreiche Gerätearten auf, von Unterhaltungselektronik bis zu Haushaltsgeräten und Computerchips.
Strafe
normalerweise 2 Jahre Gefängnis
Cal. Penal Code § Mehr dazuschließen
Der Strafrahmen im Gesetz
16 Monate·2 Jahre·3 JahreWarum drei Zahlen??weniger
Das Gericht nimmt eine dieser drei Zahlen. Dazwischen gibt es nichts — „16 Monate · 2 Jahre · 3 Jahre“ heißt nicht „von … bis“.
- Die mittlere ist der Normalfall. Sie gilt, solange nichts dagegenspricht.
- Die obere nur, wenn es besonders schlimm war — und das muss bewiesen sein. „Wahrscheinlich“ reicht nicht.
- Die untere, wenn etwas dafür spricht: erlittenes Trauma, Jugend zur Tatzeit, Gewalt in der Partnerschaft.
Im Gesetz: „16 months, or two or three years“
Cal. Penal Code § 537e — Besitz von Sachen mit entfernter SeriennummerWortlautzu
Wer wissentlich bewegliche Sachen kauft, verkauft, entgegennimmt, weitergibt, verbirgt oder besitzt, deren Hersteller-Seriennummer oder sonstige Kennnummer entfernt, unkenntlich gemacht, überklebt, verändert oder zerstört wurde, macht sich strafbar. Die Vorschrift zählt zahlreiche Gerätearten auf, von Unterhaltungselektronik bis zu Haushaltsgeräten und Computerchips.
Strafe auf Deutsch —
Bei einem Wert bis 950 Dollar: Freiheitsstrafe im Bezirksgefängnis bis zu sechs Monaten. Bei einem Wert über 950 Dollar: Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr. Bei einem integrierten Computerchip oder Panel im Wert ab 950 Dollar: Freiheitsstrafe nach Section 1170 Buchstabe h von 16 Monaten, zwei oder drei Jahren oder Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr.
Wortlaut im Gesetz (englisch)
(1) If the value of the property does not exceed nine hundred fifty dollars ($950), by imprisonment in a county jail not exceeding six months.
(2) If the value of the property exceeds nine hundred fifty dollars ($950), by imprisonment in a county jail not exceeding one year.
(3) If the property is an integrated computer chip or panel of a value of nine hundred fifty dollars ($950) or more, by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years or by imprisonment in a county jail not exceeding one year.
Ganzer Gesetzestext (englisch)
(a) Any person who knowingly buys, sells, receives, disposes of, conceals, or has in his or her possession any personal property from which the manufacturer’s serial number, identification number, electronic serial number, or any other distinguishing number or identification mark has been removed, defaced, covered, altered, or destroyed, is guilty of a public offense, punishable as follows: (1) If the value of the property does not exceed nine hundred fifty dollars ($950), by imprisonment in a county jail not exceeding six months. (2) If the value of the property exceeds nine hundred fifty dollars ($950), by imprisonment in a county jail not exceeding one year. (3) If the property is an integrated computer chip or panel of a value of nine hundred fifty dollars ($950) or more, by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years or by imprisonment in a county jail not exceeding one year. (b) For purposes of this subdivision, “personal property” includes, but is not limited to, the following: (1) Any television, radio, recorder, phonograph, telephone, piano, or any other musical instrument or sound equipment. (2) Any washing machine, sewing machine, vacuum cleaner, or other household appliance or furnishings. (3) Any typewriter, adding machine, dictaphone, or any other office equipment or furnishings. (4) Any computer, printed circuit, integrated chip or panel, or other part of a computer. (5) Any tool or similar device, including any technical or scientific equipment. (6) Any bicycle, exercise equipment, or any other entertainment or recreational equipment. (7) Any electrical or mechanical equipment, contrivance, material, or piece of apparatus or equipment. (8) Any clock, watch, watch case, or watch movement. (9) Any vehicle or vessel, or any component part thereof. (c) When property described in subdivision (a) comes into the custody of a peace officer it shall become subject to the provision of Chapter 12 (commencing with Section 1407) of Title 10 of Part 2, relating to the disposal of stolen or embezzled property. Property subject to this section shall be considered stolen or embezzled property for the purposes of that chapter, and prior to being disposed of, shall have an identification mark imbedded or engraved in, or permanently affixed to it. (d) This section does not apply to those cases or instances where any of the changes or alterations enumerated in subdivision (a) have been customarily made or done as an established practice in the ordinary and regular conduct of business, by the original manufacturer, or by his or her duly appointed direct representative, or under specific authorization from the original manufacturer.
Straftaten gegen das Vermögen · Teil 1
Erschleichen vertraulicher Daten eines Versorgungsunternehmens
Wer über Draht-, Funk- oder Fernsehübertragung Nachrichten, Töne, Schriftstücke, Zeichen oder Bilder überträgt, um durch Täuschung oder falsche Identität an vertrauliche Informationen, Geschäftsgeheimnisse, Kundenlisten, Abrechnungs-, Kreditdaten oder Buchhaltungsdaten eines Versorgungsunternehmens zu gelangen, macht sich strafbar.
Strafe
bis zu 1 Jahr Gefängnis
Cal. Penal Code § Mehr dazuschließen
Cal. Penal Code § 538.5 — Erschleichen vertraulicher Daten eines VersorgungsunternehmensWortlautzu
Wer über Draht-, Funk- oder Fernsehübertragung Nachrichten, Töne, Schriftstücke, Zeichen oder Bilder überträgt, um durch Täuschung oder falsche Identität an vertrauliche Informationen, Geschäftsgeheimnisse, Kundenlisten, Abrechnungs-, Kreditdaten oder Buchhaltungsdaten eines Versorgungsunternehmens zu gelangen, macht sich strafbar.
Strafe auf Deutsch —
Freiheitsstrafe nach Section 1170 Buchstabe h oder Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr.
Wortlaut im Gesetz (englisch)
Every person who transmits or causes to be transmitted by means of wire, radio or television communication any words, sounds, writings, signs, signals, or pictures for the purpose of furthering or executing a scheme or artifice to obtain, from a public utility, confidential, privileged, or proprietary information, trade secrets, trade lists, customer records, billing records, customer credit data, or accounting data by means of false or fraudulent pretenses, representations, personations, or promises is guilty of an offense punishable by imprisonment pursuant to subdivision (h) of Section 1170, or by imprisonment in the county jail not exceeding one year.
Ganzer Gesetzestext (englisch)
Every person who transmits or causes to be transmitted by means of wire, radio or television communication any words, sounds, writings, signs, signals, or pictures for the purpose of furthering or executing a scheme or artifice to obtain, from a public utility, confidential, privileged, or proprietary information, trade secrets, trade lists, customer records, billing records, customer credit data, or accounting data by means of false or fraudulent pretenses, representations, personations, or promises is guilty of an offense punishable by imprisonment pursuant to subdivision (h) of Section 1170, or by imprisonment in the county jail not exceeding one year.
Straftaten gegen das Vermögen · Teil 1
2Der Fall
Noch nichts ausgewählt. Suchen Sie oben nach der Tat und tippen Sie „Hinzufügen“ — jede Tat einzeln, so oft, wie sie vorkam.
3Geltende Paragraphen
Sobald die erste Tat oben im Fall liegt, stehen hier die Paragraphen, die dafür gelten — jeder mit Fundstelle zum Kopieren.
Orientierung, keine verbindliche Auskunft — das letzte Wort hat das Gericht. Katalog: leginfo.legislature.ca.gov — California Penal Code, Stand 30.08.2026, 1430 Paragraphen. Verbindlich ist der englische Wortlaut; die deutsche Fassung ist eine Arbeitsübersetzung und steht an jedem Paragraphen zum Aufklappen daneben.