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Florida Statute 817.037 | Lawyer Caselaw & Research
F.S. 817.037 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 817.037

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.037
817.037 Fraudulent refunds.
(1) Any person who engages in a systematic, ongoing course of conduct to obtain a refund for merchandise from a business establishment by knowingly giving a false or fictitious name or address as his or her own or the name or address of any other person without that person’s knowledge and approval is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.
(2) In order for a person to be convicted under this section, a conspicuous notice must have been posted in the business establishment in the area where refunds are made, advising patrons of the provisions of this section and the penalties provided.
History.s. 3, ch. 86-161; s. 193, ch. 91-224; s. 1246, ch. 97-102.

F.S. 817.037 on Google Scholar

F.S. 817.037 on Casetext

Amendments to 817.037


Arrestable Offenses / Crimes under Fla. Stat. 817.037
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.037 - FRAUD-IMPERSON - GIVE FALSE INFORMATION TO OBTAIN REFUND - M: S



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