Home
Menu
Call attorney Graham Syfert at 904-383-7448
Personal Injury Lawyer
Florida Statute 817.15 | Lawyer Caselaw & Research
F.S. 817.15 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 817.15

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.15
817.15 False entries in books of business entity.Any officer, agent, clerk or servant of a business entity who makes a false entry in the books thereof, with intent to defraud, and any person whose duty it is to make in such books a record or entry of the transfer of stock, or of the issuing and canceling of certificates thereof, or of the amount of stock issued by such business entity, who omits to make a true record or entry thereof, with intent to defraud, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
History.s. 47, ch. 1637, 1868; RS 2467; GS 3326; RGS 5164; CGL 7267; s. 850, ch. 71-136; s. 6, ch. 2015-166.

F.S. 817.15 on Google Scholar

F.S. 817.15 on Casetext

Amendments to 817.15


Arrestable Offenses / Crimes under Fla. Stat. 817.15
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.15 - EMBEZZLE - FALSE ENTRY IN BOOKS OF BUSINESS ENTITY - F: T



Annotations, Discussions, Cases:

Cases from cite.case.law:

KINGLAND ESTATES, LTD. v. DAVIS,, 170 So. 3d 825 (Fla. Dist. Ct. App. 2015)

. . . Statutes; b. making false entries in the books of a corporation (KEL) in violation of sections 817.034, 817.15 . . .

J. MOLENDA, v. HOECHST CELANESE CORPORATION,, 60 F. Supp. 2d 1294 (S.D. Fla. 1999)

. . . Plaintiff asserts that both incidents violated Section 817.15, Florida Statutes. . . .

JENKINS, v. GOLF CHANNEL a k a, TGC,, 714 So. 2d 558 (Fla. Dist. Ct. App. 1998)

. . . . § 817.03, § 817.05, § 817.15 (fraud), and/or Florida Statutes Chapter 895 (RICO); 9. . . .

In M. BUCKLES, THORP LOAN AND THRIFT CO. d b a ITT v. M. BUCKLES,, 189 B.R. 752 (Bankr. D. Minn. 1995)

. . . to be disbursed as follows: “Amount given to you directly” $3,886.80 “Amount paid on your account” 817.15 . . .

COLONIAL PENN INSURANCE COMPANY, v. VALUE RENT- A- CAR INC. a k a d b a A- A- A- H., 814 F. Supp. 1084 (S.D. Fla. 1992)

. . . . § 812.014 and § 817.15. (Complaint, ¶ 38). . . . Stat. § 812.014 and § 817.15, Colonial has pleaded two or more “incidents” of Florida RICO sufficient . . .

FOXFIRE INN OF STUART, FLORIDA, INC. a A. v. D. NEFF, 433 So. 2d 1304 (Fla. Dist. Ct. App. 1983)

. . . Florida Statutes; had made certain entries in the Foxfire Inn’s books and records in violation of section 817.15 . . .