Department of Justice
Welche Paragraphen gelten?
Sagen Sie, was passiert ist — und Sie bekommen die Paragraphen des kalifornischen Gesetzes, die dafür gelten. Jeden mit Fundstelle zum Kopieren.
1Was ist passiert?
Schreiben Sie in eigenen Worten, was passiert ist. Ganze Sätze sind richtig; steckt mehr als eine Tat darin, werden sie getrennt. Ein Stichwort geht genauso — „Raub“, „Einbruch“, „211“.
362 Taten gefunden · Seite 17 von 31
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.
Strafebis zu 1 Jahr Gefängnis· dazu 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.
Strafebis 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.
Strafekeine Zahl im Gesetz — nur der 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.
Strafebis zu 3 Jahre Gefängnis· dazu 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.
Strafenormalerweise 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.
Strafebis 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
Vortäuschen der Eigenschaft als Ersthelfer im Evakuierungsgebiet
Wer ohne Ersthelfer (first responder) zu sein dessen Uniform, Emblem oder Ausweis in einem Gebiet mit Evakuierungsanordnung verwendet, um sich als Ersthelfer auszugeben, macht sich strafbar. Gleiches gilt für die glaubhafte Vortäuschung im Internet oder auf elektronischem Weg während einer Evakuierungsanordnung oder binnen 30 Tagen nach deren Ende, wenn dies der Täuschung anderer dient.
Strafebis zu 1 Jahr Gefängnis· dazu bis $20.000
Cal. Penal Code § Mehr dazuschliessen
Cal. Penal Code § 538i — Vortäuschen der Eigenschaft als Ersthelfer im EvakuierungsgebietWortlautzu
Wer ohne Ersthelfer (first responder) zu sein dessen Uniform, Emblem oder Ausweis in einem Gebiet mit Evakuierungsanordnung verwendet, um sich als Ersthelfer auszugeben, macht sich strafbar. Gleiches gilt für die glaubhafte Vortäuschung im Internet oder auf elektronischem Weg während einer Evakuierungsanordnung oder binnen 30 Tagen nach deren Ende, wenn dies der Täuschung anderer dient.
Strafe auf Deutsch —
Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Geldstrafe bis zu 2.000 Dollar oder beides; oder Freiheitsstrafe nach Section 1170 Buchstabe h zusammen mit einer Geldstrafe bis zu 20.000 Dollar.
Wortlaut im Gesetz (englisch)
(a) Any person, other than a first responder, who willfully wears, exhibits, or uses the uniform, insignia, emblem, device, label, certificate, card, or writing of a first responder with the intent of fraudulently impersonating a first responder in an area subject to an evacuation order or who willfully and credibly impersonates a first responder on an internet website, or by other electronic means, during an evacuation order or within 30 days of its termination, for purposes of defrauding another, shall be punished by either imprisonment in a county jail not to exceed one year, by a fine not to exceed two thousand dollars ($2,000), or by both that imprisonment and fine, or by imprisonment pursuant to subdivision (h) of Section 1170 and by a fine not to exceed twenty thousand dollars ($20,000).
Ganzer Gesetzestext (englisch)
(a) Any person, other than a first responder, who willfully wears, exhibits, or uses the uniform, insignia, emblem, device, label, certificate, card, or writing of a first responder with the intent of fraudulently impersonating a first responder in an area subject to an evacuation order or who willfully and credibly impersonates a first responder on an internet website, or by other electronic means, during an evacuation order or within 30 days of its termination, for purposes of defrauding another, shall be punished by either imprisonment in a county jail not to exceed one year, by a fine not to exceed two thousand dollars ($2,000), or by both that imprisonment and fine, or by imprisonment pursuant to subdivision (h) of Section 1170 and by a fine not to exceed twenty thousand dollars ($20,000). (b) For purposes of this section, the following terms have the following meanings: (1) “Evacuation order” has the same meaning as in Section 463. (2) “First responder” means a first responder as defined under Section 8562 of the Government Code, or any employee of the Federal Emergency Management Agency under Section 313 of Subchapter V of Chapter 1 of Title 6 of the United States Code.
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $20.000
Beschädigung oder Beiseiteschaffen versicherter Sachen
Wer vorsätzlich eine Sache beschädigt, zerstört, versteckt, preisgibt oder beiseiteschafft, die gegen Diebstahl, Unterschlagung oder sonstige Schadensfälle versichert ist, um den Versicherer zu täuschen oder zu schädigen, macht sich strafbar. Dabei kommt es nicht darauf an, ob die Sache dem Täter oder einem anderen gehört. Feuer zählt hier nicht zu den erfassten Schadensfällen.
Strafenormalerweise 3 Jahre Gefängnis· dazu bis $50.000
Cal. Penal Code § Mehr dazuschliessen
Der Strafrahmen im Gesetz
2·3·5 JahreWarum drei Zahlen??weniger
Das Gericht nimmt eine dieser drei Zahlen. Dazwischen gibt es nichts — „2 · 3 · 5 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: „two, three, or five years“
Cal. Penal Code § 548 — Beschädigung oder Beiseiteschaffen versicherter SachenWortlautzu
Wer vorsätzlich eine Sache beschädigt, zerstört, versteckt, preisgibt oder beiseiteschafft, die gegen Diebstahl, Unterschlagung oder sonstige Schadensfälle versichert ist, um den Versicherer zu täuschen oder zu schädigen, macht sich strafbar. Dabei kommt es nicht darauf an, ob die Sache dem Täter oder einem anderen gehört. Feuer zählt hier nicht zu den erfassten Schadensfällen.
Strafe auf Deutsch —
Freiheitsstrafe nach Section 1170 Buchstabe h von zwei, drei oder fünf Jahren und Geldstrafe bis zu 50.000 Dollar. Bei jeder einschlägigen Vorverurteilung zusätzlich zwei Jahre Straferhöhung.
Wortlaut im Gesetz (englisch)
(a) Every person who willfully injures, destroys, secretes, abandons, or disposes of any property which at the time is insured against loss or damage by theft, or embezzlement, or any casualty with intent to defraud or prejudice the insurer, whether the property is the property or in the possession of that person or any other person, is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years and by a fine not exceeding fifty thousand dollars ($50,000).
Ganzer Gesetzestext (englisch)
(a) Every person who willfully injures, destroys, secretes, abandons, or disposes of any property which at the time is insured against loss or damage by theft, or embezzlement, or any casualty with intent to defraud or prejudice the insurer, whether the property is the property or in the possession of that person or any other person, is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years and by a fine not exceeding fifty thousand dollars ($50,000). For purposes of this section, “casualty” does not include fire. (b) Any person who violates subdivision (a) and who has a prior conviction of the offense set forth in that subdivision, in Section 550 of this code, or in former Section 556 or former Section 1871.1 of the Insurance Code, shall receive a two-year enhancement for each prior conviction in addition to the sentence provided under subdivision (a). The existence of any fact which would subject a person to a penalty enhancement shall be alleged in the information or indictment and either admitted by the defendant in open court, or found to be true by the jury trying the issue of guilt or by the court where guilt is established by plea of guilty or nolo contendere or by trial by the court sitting without a jury.
- Strafschärfung — der Wert ist ein Zusatzterm, keine Grundstrafe
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $50.000
Vermittlung von Geschäften zum Versicherungsbetrug
Wer Geschäfte an eine Person oder ein Unternehmen vermittelt, von dort annimmt oder dorthin verweist und dabei weiß oder leichtfertig außer Acht lässt, dass ein Versicherungsbetrug nach Section 550 oder Section 1871.4 Insurance Code beabsichtigt ist, macht sich strafbar. Erfasst sind Einzelpersonen ebenso wie Firmen, Gesellschaften und Verbände.
Strafe1,3 bis 3 Jahre Gefängnis· dazu bis $50.000
Cal. Penal Code § Mehr dazuschliessen
Cal. Penal Code § 549 — Vermittlung von Geschäften zum VersicherungsbetrugWortlautzu
Wer Geschäfte an eine Person oder ein Unternehmen vermittelt, von dort annimmt oder dorthin verweist und dabei weiß oder leichtfertig außer Acht lässt, dass ein Versicherungsbetrug nach Section 550 oder Section 1871.4 Insurance Code beabsichtigt ist, macht sich strafbar. Erfasst sind Einzelpersonen ebenso wie Firmen, Gesellschaften und Verbände.
Strafe auf Deutsch —
Bei erster Verurteilung: Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr oder Freiheitsstrafe nach Section 1170 Buchstabe h von 16 Monaten, zwei Jahren oder drei Jahren oder Geldstrafe bis zu 50.000 Dollar beziehungsweise dem doppelten Schadensbetrag, je nachdem was höher ist, oder beides. Bei Wiederholung: Freiheitsstrafe nach Section 1170 Buchstabe h, gegebenenfalls zusammen mit einer Geldstrafe von 50.000 Dollar.
Wortlaut im Gesetz (englisch)
Any firm, corporation, partnership, or association, or any person acting in his or her individual capacity, or in his or her capacity as a public or private employee, who solicits, accepts, or refers any business to or from any individual or entity with the knowledge that, or with reckless disregard for whether, the individual or entity for or from whom the solicitation or referral is made, or the individual or entity who is solicited or referred, intends to violate Section 550 of this code or Section 1871.4 of the Insurance Code is guilty of a crime, punishable upon a first conviction by imprisonment in the county jail for not more than one year or by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, two years, or three years, or by a fine not exceeding fifty thousand dollars ($50,000) or double the amount of the fraud, whichever is greater, or by both that imprisonment and fine. A second or subsequent conviction is punishable by imprisonment pursuant to subdivision (h) of Section 1170 or by that imprisonment and a fine of fifty thousand dollars ($50,000). Restitution shall be ordered, including restitution for any medical evaluation or treatment services obtained or provided. The court shall determine the amount of restitution and the person or persons to whom the restitution shall be paid.
Ganzer Gesetzestext (englisch)
Any firm, corporation, partnership, or association, or any person acting in his or her individual capacity, or in his or her capacity as a public or private employee, who solicits, accepts, or refers any business to or from any individual or entity with the knowledge that, or with reckless disregard for whether, the individual or entity for or from whom the solicitation or referral is made, or the individual or entity who is solicited or referred, intends to violate Section 550 of this code or Section 1871.4 of the Insurance Code is guilty of a crime, punishable upon a first conviction by imprisonment in the county jail for not more than one year or by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, two years, or three years, or by a fine not exceeding fifty thousand dollars ($50,000) or double the amount of the fraud, whichever is greater, or by both that imprisonment and fine. A second or subsequent conviction is punishable by imprisonment pursuant to subdivision (h) of Section 1170 or by that imprisonment and a fine of fifty thousand dollars ($50,000). Restitution shall be ordered, including restitution for any medical evaluation or treatment services obtained or provided. The court shall determine the amount of restitution and the person or persons to whom the restitution shall be paid.
: Schadenswiedergutmachung
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $50.000
Versicherungsbetrug
Verboten ist unter anderem, wissentlich falsche oder betrügerische Leistungsansprüche geltend zu machen, denselben Schaden mehrfach oder bei mehreren Versicherern anzumelden, absichtlich Verkehrsunfälle herbeizuführen, um Ansprüche zu stellen, sowie falsche Unterlagen zur Stützung solcher Ansprüche zu erstellen. Erfasst sind auch falsche Abrechnungen von Gesundheitsleistungen sowie Beihilfe, Anstiftung und Verabredung dazu.
Strafenormalerweise 3 Jahre Gefängnis· dazu $950 – $50.000
Cal. Penal Code § Mehr dazuschliessen
Der Strafrahmen im Gesetz
2·3·5 JahreWarum drei Zahlen??weniger
Das Gericht nimmt eine dieser drei Zahlen. Dazwischen gibt es nichts — „2 · 3 · 5 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: „two, three, or five years“
Cal. Penal Code § 550 — VersicherungsbetrugWortlautzu
Verboten ist unter anderem, wissentlich falsche oder betrügerische Leistungsansprüche geltend zu machen, denselben Schaden mehrfach oder bei mehreren Versicherern anzumelden, absichtlich Verkehrsunfälle herbeizuführen, um Ansprüche zu stellen, sowie falsche Unterlagen zur Stützung solcher Ansprüche zu erstellen. Erfasst sind auch falsche Abrechnungen von Gesundheitsleistungen sowie Beihilfe, Anstiftung und Verabredung dazu.
Strafe auf Deutsch —
Bei den schwersten Varianten: Freiheitsstrafe nach Section 1170 Buchstabe h von zwei, drei oder fünf Jahren und Geldstrafe bis zu 50.000 Dollar oder dem doppelten Schadensbetrag, je nachdem was höher ist. Bei einem Anspruch über 950 Dollar: Freiheitsstrafe nach Section 1170 Buchstabe h von zwei, drei oder fünf Jahren oder Geldstrafe bis zu 50.000 Dollar beziehungsweise dem doppelten Schadensbetrag oder beides. Bei 950 Dollar oder weniger: Freiheitsstrafe im Bezirksgefängnis bis zu sechs Monaten oder Geldstrafe oder beides.
Wortlaut im Gesetz (englisch)
(c) (1) Every person who violates paragraph (1), (2), (3), (4), or (5) of subdivision (a) is guilty of a felony punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years, and by a fine not exceeding fifty thousand dollars ($50,000), or double the amount of the fraud, whichever is greater.
(A) When the claim or amount at issue exceeds nine hundred fifty dollars ($950), the offense is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years, or by a fine not exceeding fifty thousand dollars ($50,000) or double the amount of the fraud, whichever is greater, or by both that imprisonment and fine, or by imprisonment in a county jail not to exceed one year, by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine.
(B) When the claim or amount at issue is nine hundred fifty dollars ($950) or less, the offense is punishable by imprisonment in a county jail not to exceed six months, or by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine, unless the aggregate amount of the claims or amount at issue exceeds nine hundred fifty dollars ($950) in any 12-consecutive-month period, in which case the claims or amounts may be charged as in subparagraph (A).
(3) Every person who violates paragraph (1), (2), (3), or (4) of subdivision (b) shall be punished by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years, or by a fine not exceeding fifty thousand dollars ($50,000) or double the amount of the fraud, whichever is greater, or by both that imprisonment and fine, or by imprisonment in a county jail not to exceed one year, or by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine.
Ganzer Gesetzestext (englisch)
(a) It is unlawful to do any of the following, or to aid, abet, solicit, or conspire with any person to do any of the following: (1) Knowingly present or cause to be presented any false or fraudulent claim for the payment of a loss or injury, including payment of a loss or injury under a contract of insurance. (2) Knowingly present multiple claims for the same loss or injury, including presentation of multiple claims to more than one insurer, with an intent to defraud. (3) Knowingly cause or participate in a vehicular collision, or any other vehicular accident, for the purpose of presenting any false or fraudulent claim. (4) Knowingly present a false or fraudulent claim for the payments of a loss for theft, destruction, damage, or conversion of a motor vehicle, a motor vehicle part, or contents of a motor vehicle. (5) Knowingly prepare, make, or subscribe any writing, with the intent to present or use it, or to allow it to be presented, in support of any false or fraudulent claim. (6) Knowingly make or cause to be made any false or fraudulent claim for payment of a health care benefit. (7) Knowingly submit a claim for a health care benefit that was not used by, or on behalf of, the claimant. (8) Knowingly present multiple claims for payment of the same health care benefit with an intent to defraud. (9) Knowingly present for payment any undercharges for health care benefits on behalf of a specific claimant unless any known overcharges for health care benefits for that claimant are presented for reconciliation at that same time. (10) For purposes of paragraphs (6) to (9), inclusive, a claim or a claim for payment of a health care benefit also means a claim or claim for payment submitted by or on the behalf of a provider of any workers’ compensation health benefits under the Labor Code. (b) It is unlawful to do, or to knowingly assist or conspire with any person to do, any of the following: (1) Present or cause to be presented any written or oral statement as part of, or in support of or opposition to, a claim for payment or other benefit pursuant to an insurance policy, knowing that the statement contains any false or misleading information concerning any material fact. (2) Prepare or make any written or oral statement that is intended to be presented to any insurer or any insurance claimant in connection with, or in support of or opposition to, any claim or payment or other benefit pursuant to an insurance policy, knowing that the statement contains any false or misleading information concerning any material fact. (3) Conceal, or knowingly fail to disclose the occurrence of, an event that affects any person’s initial or continued right or entitlement to any insurance benefit or payment, or the amount of any benefit or payment to which the person is entitled. (4) Prepare or make any written or oral statement, intended to be presented to any insurer or producer for the purpose of obtaining a motor vehicle insurance policy, that the person to be the insured resides or is domiciled in this state when, in fact, that person resides or is domiciled in a state other than this state. (c) (1) Every person who violates paragraph (1), (2), (3), (4), or (5) of subdivision (a) is guilty of a felony punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years, and by a fine not exceeding fifty thousand dollars ($50,000), or double the amount of the fraud, whichever is greater. (2) Every person who violates paragraph (6), (7), (8), or (9) of subdivision (a) is guilty of a public offense. (A) When the claim or amount at issue exceeds nine hundred fifty dollars ($950), the offense is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years, or by a fine not exceeding fifty thousand dollars ($50,000) or double the amount of the fraud, whichever is greater, or by both that imprisonment and fine, or by imprisonment in a county jail not to exceed one year, by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine. (B) When the claim or amount at issue is nine hundred fifty dollars ($950) or less, the offense is punishable by imprisonment in a county jail not to exceed six months, or by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine, unless the aggregate amount of the claims or amount at issue exceeds nine hundred fifty dollars ($950) in any 12-consecutive-month period, in which case the claims or amounts may be charged as in subparagraph (A). (3) Every person who violates paragraph (1), (2), (3), or (4) of subdivision (b) shall be punished by imprisonment pursuant to subdivision (h) of Section 1170 for two, three, or five years, or by a fine not exceeding fifty thousand dollars ($50,000) or double the amount of the fraud, whichever is greater, or by both that imprisonment and fine, or by imprisonment in a county jail not to exceed one year, or by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine. (4) Restitution shall be ordered for a person convicted of violating this section, including restitution for any medical evaluation or treatment services obtained or provided. The court shall determine the amount of restitution and the person or persons to whom the restitution shall be paid. (d) Notwithstanding any other provision of law, probation shall not be granted to, nor shall the execution or imposition of a sentence be suspended for, any adult person convicted of felony violations of this section who previously has been convicted of felony violations of this section or Section 548, or of Section 1871.4 of the Insurance Code, or former Section 556 of the Insurance Code, or former Section 1871.1 of the Insurance Code as an adult under charges separately brought and tried two or more times. The existence of any fact that would make a person ineligible for probation under this subdivision shall be alleged in the information or indictment, and either admitted by the defendant in an open court, or found to be true by the jury trying the issue of guilt or by the court where guilt is established by plea of guilty or nolo contendere or by trial by the court sitting without a jury. Except when the existence of the fact was not admitted or found to be true or the court finds that a prior felony conviction was invalid, the court shall not strike or dismiss any prior felony convictions alleged in the information or indictment. This subdivision does not prohibit the adjournment of criminal proceedings pursuant to Division 3 (commencing with Section 3000) or Division 6 (commencing with Section 6000) of the Welfare and Institutions Code. (e) Except as otherwise provided in subdivision (f), any person who violates subdivision (a) or (b) and who has a prior felony conviction of an offense set forth in either subdivision (a) or (b), in Section 548, in Section 1871.4 of the Insurance Code, in former Section 556 of the Insurance Code, or in former Section 1871.1 of the Insurance Code shall receive a two-year enhancement for each prior felony conviction in addition to the sentence provided in subdivision (c). The existence of any fact that would subject a person to a penalty enhancement shall be alleged in the information or indictment and either admitted by the defendant in open court, or found to be true by the jury trying the issue of guilt or by the court where guilt is established by plea of guilty or nolo contendere or by trial by the court sitting without a jury. Any person who violates this section shall be subject to appropriate orders of restitution pursuant to Section 13967 of the Government Code. (f) Any person who violates paragraph (3) of subdivision (a) and who has two prior felony convictions for a violation of paragraph (3) of subdivision (a) shall receive a five-year enhancement in addition to the sentence provided in subdivision (c). The existence of any fact that would subject a person to a penalty enhancement shall be alleged in the information or indictment and either admitted by the defendant in open court, or found to be true by the jury trying the issue of guilt or by the court where guilt is established by plea of guilty or nolo contendere or by trial by the court sitting without a jury. (g) Except as otherwise provided in Section 12022.7, any person who violates paragraph (3) of subdivision (a) shall receive a two-year enhancement for each person other than an accomplice who suffers serious bodily injury resulting from the vehicular collision or accident in a violation of paragraph (3) of subdivision (a). (h) This section shall not be construed to preclude the applicability of any other provision of criminal law or equitable remedy that applies or may apply to any act committed or alleged to have been committed by a person. (i) Any fine imposed pursuant to this section shall be doubled if the offense was committed in connection with any claim pursuant to any automobile insurance policy in an auto insurance fraud crisis area designated by the Insurance Commissioner pursuant to Article 4.6 (commencing with Section 1874.90) of Chapter 12 of Part 2 of Division 1 of the Insurance Code.
- Strafschärfung — der Wert ist ein Zusatzterm, keine Grundstrafe
: Schadenswiedergutmachung · Bewährung
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe $950 – $50.000
Schmiergelder und Selbstbeteiligungsnachlässe bei Reparaturvermittlung
Kfz-Werkstätten und Bauunternehmer dürfen Versicherungsvertretern, Maklern oder Sachverständigen keine Gebühren, Provisionen oder sonstigen Vorteile dafür anbieten, dass diese Versicherte an sie vermitteln. Ebenso verboten ist es, wissentlich Nachlässe zu gewähren, die eine vertragliche Selbstbeteiligung ausgleichen sollen.
Strafenormalerweise 2 Jahre Gefängnis· dazu 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 § 551 — Schmiergelder und Selbstbeteiligungsnachlässe bei ReparaturvermittlungWortlautzu
Kfz-Werkstätten und Bauunternehmer dürfen Versicherungsvertretern, Maklern oder Sachverständigen keine Gebühren, Provisionen oder sonstigen Vorteile dafür anbieten, dass diese Versicherte an sie vermitteln. Ebenso verboten ist es, wissentlich Nachlässe zu gewähren, die eine vertragliche Selbstbeteiligung ausgleichen sollen.
Strafe auf Deutsch —
Bei einem Betrag über 950 Dollar: Freiheitsstrafe nach Section 1170 Buchstabe h von 16 Monaten, zwei oder drei Jahren, Geldstrafe bis zu 10.000 Dollar oder beides; oder Freiheitsstrafe im Bezirksgefängnis bis zu einem Jahr, Geldstrafe bis zu 1.000 Dollar oder beides. In allen übrigen Fällen: Freiheitsstrafe im Bezirksgefängnis bis zu sechs Monaten, Geldstrafe bis zu 1.000 Dollar oder beides.
Wortlaut im Gesetz (englisch)
(c) A violation of this section is a public offense. Where the amount at issue exceeds nine hundred fifty dollars ($950), the offense is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine; or by imprisonment in a county jail not to exceed one year, by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine. In all other cases, the offense is punishable by imprisonment in a county jail not to exceed six months, by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine.
(d) Every person who, having been convicted of subdivision (a) or (b), or Section 7027.3 or former Section 9884.75 of the Business and Professions Code and having served a term therefor in any penal institution or having been imprisoned therein as a condition of probation for that offense, is subsequently convicted of subdivision (a) or (b), upon a subsequent conviction of one of those offenses, shall be punished by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine; or by imprisonment in a county jail not to exceed one year, by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine.
Ganzer Gesetzestext (englisch)
(a) It is unlawful for any automotive repair dealer, contractor, or employees or agents thereof to offer to any insurance agent, broker, or adjuster any fee, commission, profit sharing, or other form of direct or indirect consideration for referring an insured to an automotive repair dealer or its employees or agents for vehicle repairs covered under a policyholder’s automobile physical damage or automobile collision coverage, or to a contractor or its employees or agents for repairs to or replacement of a structure covered by a residential or commercial insurance policy. (b) Except in cases in which the amount of the repair or replacement claim has been determined by the insurer and the repair or replacement services are performed in accordance with that determination or in accordance with provided estimates that are accepted by the insurer, it is unlawful for any automotive repair dealer, contractor, or employees or agents thereof to knowingly offer or give any discount intended to offset a deductible required by a policy of insurance covering repairs to or replacement of a motor vehicle or residential or commercial structure. This subdivision does not prohibit an advertisement for repair or replacement services at a discount as long as the amount of the repair or replacement claim has been determined by the insurer and the repair or replacement services are performed in accordance with that determination or in accordance with provided estimates that are accepted by the insurer. (c) A violation of this section is a public offense. Where the amount at issue exceeds nine hundred fifty dollars ($950), the offense is punishable by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine; or by imprisonment in a county jail not to exceed one year, by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine. In all other cases, the offense is punishable by imprisonment in a county jail not to exceed six months, by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine. (d) Every person who, having been convicted of subdivision (a) or (b), or Section 7027.3 or former Section 9884.75 of the Business and Professions Code and having served a term therefor in any penal institution or having been imprisoned therein as a condition of probation for that offense, is subsequently convicted of subdivision (a) or (b), upon a subsequent conviction of one of those offenses, shall be punished by imprisonment pursuant to subdivision (h) of Section 1170 for 16 months, or two or three years, by a fine of not more than ten thousand dollars ($10,000), or by both that imprisonment and fine; or by imprisonment in a county jail not to exceed one year, by a fine of not more than one thousand dollars ($1,000), or by both that imprisonment and fine. (e) For purposes of this section: (1) “Automotive repair dealer” means a person who, for compensation, engages in the business of repairing or diagnosing malfunctions of motor vehicles. (2) “Contractor” has the same meaning as set forth in Section 7026 of the Business and Professions Code.
: Bewährung
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $10.000
Ausstellen eines Traditionspapiers ohne vorhandene Ware
Ein Verwahrer im Sinne des Handelsrechts, der ein Traditionspapier (etwa einen Lagerschein) ausstellt oder daran mitwirkt, obwohl er die betreffende Ware nicht erhalten hat oder sie nicht in seiner Verfügungsgewalt steht, macht sich strafbar. Ebenso, wer eine solche Ausstellung veranlasst oder ein derartiges Papier in Kenntnis dieses Umstands entgeltlich weitergibt.
Strafebis $10.000 — kein Gefängnis im Text
Cal. Penal Code § Mehr dazuschliessen
Cal. Penal Code § 560 — Ausstellen eines Traditionspapiers ohne vorhandene WareWortlautzu
Ein Verwahrer im Sinne des Handelsrechts, der ein Traditionspapier (etwa einen Lagerschein) ausstellt oder daran mitwirkt, obwohl er die betreffende Ware nicht erhalten hat oder sie nicht in seiner Verfügungsgewalt steht, macht sich strafbar. Ebenso, wer eine solche Ausstellung veranlasst oder ein derartiges Papier in Kenntnis dieses Umstands entgeltlich weitergibt.
Strafe auf Deutsch —
Für jeden Einzelfall Freiheitsstrafe nach Section 1170 Buchstabe h oder Geldstrafe bis zu 10.000 Dollar oder beides.
Wortlaut im Gesetz (englisch)
Any bailee, as defined in Section 7102 of the Uniform Commercial Code, who issues or aids in issuing a document of title, or any person who secures the issue by a bailee of a document of title, or any person who negotiates or transfers for value a document of title knowing that the goods for which that document is issued have not been actually received by that bailee or are not under his or her control at the time of issuing that receipt shall be guilty of a crime and upon conviction shall be punished for each offense by imprisonment pursuant to subdivision (h) of Section 1170 or by a fine not exceeding ten thousand dollars ($10,000) or by both that fine and imprisonment.
Ganzer Gesetzestext (englisch)
Any bailee, as defined in Section 7102 of the Uniform Commercial Code, who issues or aids in issuing a document of title, or any person who secures the issue by a bailee of a document of title, or any person who negotiates or transfers for value a document of title knowing that the goods for which that document is issued have not been actually received by that bailee or are not under his or her control at the time of issuing that receipt shall be guilty of a crime and upon conviction shall be punished for each offense by imprisonment pursuant to subdivision (h) of Section 1170 or by a fine not exceeding ten thousand dollars ($10,000) or by both that fine and imprisonment.
Straftaten gegen das Vermögen · Teil 1 · Geldstrafe bis $10.000
2Dein Fall
noch leer
Noch nichts ausgewählt. Suchen Sie oben nach der Tat und tippen Sie „Hinzufügen“ — jede Tat einzeln, so oft, wie sie vorkam.
3Diese Paragraphen gelten
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 2026-08-30, 1419 Paragraphen. Verbindlich ist der englische Wortlaut; die deutsche Fassung ist eine Arbeitsübersetzung und steht an jedem Paragraphen zum Aufklappen daneben — für 5 Paragraphen liegt sie noch nicht vor.