48 chapters · 836 sections in this title.
9 GCA § 46.102 Mortgage Fraud
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(a) A person commits the offense of mortgage fraud if the person does any of the following with the intent to defraud: (1) knowingly makes any material misstatement, misrepresentation, or omission during the mortgage lending process, intending that it be relied upon by a mortgage…
9 GCA § 46.103 Classification of Offense
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(a) Notwithstanding any other administrative, civil, or criminal penalties, a person who violates §46.102 of this Chapter is guilty of a: (1) misdemeanor when the value is or exceeds Three Hundred Dollars ($300) but is less than One Thousand Dollars ($1,000); (2) third degree fel…
9 GCA § 46.104 Mortgage Fraud Prosecutor and Investigators
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(a) The Attorney General may employ: (1) An attorney licensed to practice law who: (A) has knowledge of the law related to mortgage fraud; and (B) if possible, has a background or expertise in investigating and prosecuting mortgage fraud. (2) At least two (2) investigators who ha…
9 GCA § 46.15 Criminal Simulation; Defined and Punished
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A person commits a misdemeanor if, with intent to defraud anyone or with knowledge that he is facilitating a fraud to be perpetrated by anyone, he makes, alters or utters any object so that it appears to have value because of antiquity, rarity, source or authorship which it does …