The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 559
REGULATION OF TRADE, COMMERCE, AND INVESTMENTS, GENERALLY

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F.S. 559.13

559.13 Penalty.—Whoever either individually or as an officer, director or employee of a person, firm, corporation or association, violates the provisions of this part shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.

History.—s. 4, ch. 59-345; s. 553, ch. 71-136.

F.S. 559.13 on Google Scholar

F.S. 559.13 on Casetext

Amendments to 559.13

Arrestable Offenses / Crimes under Fla. Stat. 559.13

Level: Degree
Misdemeanor/Felony: First/Second/Third

S559.13 - EMBEZZLE - VIOLATE REGULATIONS OF BUDGET PLANNING - M: S

Annotations, Discussions, Cases:

Cases from cite.case.law:

SHELL SEEKERS, INC. W. B. A W. B. B. v. GOVERNMENT OF THE VIRGIN ISLANDS,, 308 F. Supp. 2d 579 (D.V.I. 2004)

. . . $218,767.00 $115.000.00 $1,868.25 $862.50_$ 755.75 1995 $175,850.00 $101,300.00 $1,568.88 $759.75_$ 559.13 . . .

In H. DUNCAN, III, UNITED STATES TRUSTEE, v. H. DUNCAN, III,, 201 B.R. 889 (Bankr. W.D. Pa. 1996)

. . . . $265,-559.13 divided by $112,034.66 yields 2.37, or a little less than 2% . . . .

FERGUSON, ATTORNEY GENERAL OF KANSAS, v. SKRUPA, CREDIT ADVISORS, 372 U.S. 726 (U.S. 1963)

. . . Ann. (1962) §§ 559.10-559.13; Ga. Code Ann. (Supp. 1961) §§ 84-3601 to 84-3603; Me. Rev. Stat. Ann. . . .

JOHNSON v. UNITED STATES, 39 F. Supp. 103 (Ct. Cl. 1941)

. . . described as “Expenses paid from Receipts before Deposits, Net,” where a deduction is claimed of $1,-559.13 . . .