The 2023 Florida Statutes (including Special Session C)
|
||||||
|
. . . Statutes; b. making false entries in the books of a corporation (KEL) in violation of sections 817.034, 817.15 . . .
. . . Plaintiff asserts that both incidents violated Section 817.15, Florida Statutes. . . .
. . . . § 817.03, § 817.05, § 817.15 (fraud), and/or Florida Statutes Chapter 895 (RICO); 9. . . .
. . . to be disbursed as follows: “Amount given to you directly” $3,886.80 “Amount paid on your account” 817.15 . . .
. . . . § 812.014 and § 817.15. (Complaint, ¶ 38). . . . Stat. § 812.014 and § 817.15, Colonial has pleaded two or more “incidents” of Florida RICO sufficient . . .
. . . Florida Statutes; had made certain entries in the Foxfire Inn’s books and records in violation of section 817.15 . . .