™Your Policy Risk Impact Agent
77 chapters · 518 sections in this title.
14 V.I.C. § 831 Intent to defraud, sufficiency
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Whenever, by any provisions of this Code, an intent to defraud is necessary to constitute a crime, it is sufficient if any intent appears to defraud any person, as such term is defined in section 41 of Title 1, or any body politic.
14 V.I.C. § 832 Conveyance or concealment of property in fraud of creditors
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(1) Whoever—(1) fraudulently removes his property or effects beyond the jurisdiction of the courts or fraudulently sells, conveys, assigns, or conceals his property, with intent to defraud, hinder, or delay his creditors of their rights, claims, or demands; or(2) having an action…
14 V.I.C. § 833 Participating in frauds on creditors
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(1) Whoever—(1) is a party to any fraudulent conveyance of any property, real or personal, or any right or interest issuing out of the same, or to any bond, suit, judgment, or execution, contract or conveyance, had, made or contrived, with intent to deceive and defraud others, or…
14 V.I.C. § 834 Obtaining money by false pretense
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(1) Whoever knowingly and designedly, by false or fraudulent representation or pretenses, defrauds any other person of money or property, shall—(1) if such property or money was less than $100 in value, be fined not more than $200 or imprisoned not more than 1 year, or both; or(2…
