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The Strike Point Archive 01

Re: Thanks TOM!
In Response To: Re: Thanks TOM! ()

You said;

Shill bidding is illegal under fraud laws. It makes no difference if there is not a specific law.Nevada's fraud laws certainly seem to cover it.

Tom,I desperately need your help.I couldn't find anything covering shill bidding as being illegal and they seem to cover everything under the Nevada Fraud laws.

FRAUD (See also FALSE PRETENSES AND REPRESENTATIONS)http://www.leg.state.nv.us/nrsindex

Absent ballot, requests, 293.313

Accountants, grounds for disciplinary action, 628.390

Accounts, falsifying, 205.405

Affirmative defense, NRCP 8(c), JCRCP 8(c)

Aged persons, crimes against

Additional penalty, 193.167, 193.169

Restitution as condition of parole or probation, 176A.120, 213.1216

Agricultural minerals, registrants, 588.194

Agricultural products, grade, classification, quality or condition, 587.450

Alcohol abuse counselors, 641C.700

Alterations

Investment securities, 104.8206

Negotiable instruments, 104.3407

Appraisers of real estate, 645C.290, 645C.320, 645C.470, 645C.560

Arrest in civil actions, 31.480, 71.010-71.050

Assignment of wages deemed fraud, when, 608.170

Attachment proceedings, 31.017

Bailee of animal, 205.400

Banks, reports, 668.015, 668.095

Building inspectors, 645D.170, 645D.200, 645D.900

Business tax, evasion, 363B.240

Campgrounds, developers, 119B.170, 119B.285

Checks or drafts (See also Negotiable instruments, this heading)

Issuance with insufficient money or credit, 205.130, 205.132

Stopping payment, 205.380

Child care, 205.870-205.890

Child welfare, 432.034

Cigarette use tax reports, 370.400

Cities, submission of false claim to city for money, property or services, 197.160, ch. 357

Civil action, statute of limitations, 11.190, 11.202

Commodities, fraudulent conduct, 91.230

Conspiracy, 199.480

Constructional fraud, 624.115, 624.165

Consumer fraud, action by victims, 41.600

Contractors (See CONTRACTORS)

Controlled substances, acquisition, 453.331, 453.431, 453.505

Conveyances (See also CONVEYANCES--Fraudulent conveyances)

Fraudulent transfers generally, ch. 112

Corporate officers or directors

Injunction against fraud perpetrated by, 78.650

Liability, 78.138

Counties, submission of false claim to county for money, property or services, 197.160, ch. 357

County officers, summoning of grand jury, 6.130

Credit cards, 179.121, 205.610-205.810

Credit, false written statements to obtain, 205.375

Credit insurance, fraudulent misstatement of debtor's age, 690A.230

Credit service organizations, 598.746

Creditors, Uniform Fraudulent Transfer Act, ch. 112

Debit cards, 205.610-205.810

Debt adjusters, 676.290

Deceptive trade practices, 598.0903-598.0999

Dentists, 631.3487, 639.281

Disabilities, persons with, fraud to obtain state services, 426.800

Discount goods or services, organizations for buying, 598.900

Dispensing opticians, 637.150

Documents of title, title and rights, 104.7502, 205.520-205.590

Driver training schools, 483.760

Drug abuse counselors, 641C.700

Embalmers, 642.130

Employment agencies, 611.270, 613.020

Escrow agents or agencies, 645A.090

Estates, tax on, returns, 375A.175

Evidence, offering fraudulent evidence, 199.210

Facsimile seal or signature of public officer, unlawful use, 351.060

Farm equipment or machinery, warranty claims, 597.1177

Fertilizers, registrants, 588.194

Financial institutions, taxes on, evasion, 363A.250

Food stamps, 207.340

Forcible entry and detainer, 40.230, 40.240

Forgery (See FORGERY)

Funeral directors, 642.480

Gaming, fraudulent acts, 465.070

Generation-skipping transfer tax, false or fraudulent return, 375B.200

Habitually fraudulent felons, definition, punishment, 207.014

Hazardous materials transportation permits, acquisition, 459.780

Hearing aid specialists, 637A.250, 637A.350

Homeopathic physicians, 639.281

Hotels, defrauding proprietor, 205.445

Housing, assistance to finance, 319.900

Identity theft, 205.461-205.4657

Imprisonment for debt, Art. 1 § 14

Industrial insurance

Attorney General's powers and duties, 228.420

Benefits or compensation, fraudulent conduct to obtain, 616C.225, 616D.300

Civil penalties, 616D.120

Doctor-patient privilege, fraudulent acts exempt, 49.245

Employers, fraudulent conduct relating to premiums, 616D.210, 616D.220

Fraudulent practices, 616D.350-616D.440, 616D.620

Information services, unlawful acts, 205.506

Insurance

Investigation, penalties, 679B.600-679B.700, 686A.281-686A.295

Use of fraud to obtain, 687B.320

Intent to defraud, sufficiency of, 193.040

Intoxicating liquor taxes, evasion, 369.490, 369.495

Inventory pricing labels, unlawful acts, 205.965

Investment securities, 104.8206

Issuers of instruments for transmission or payment of money, 671.180

Land transactions, investigation by Real Estate Division, 645.215

Landscape architects, 623A.280, 623A.350

Letters of credit, 104.5109, 104.5113

Limited partnerships, 88.385

Live entertainment tax, evasion, 368A.150, 368A.350

Livestock and farm products dealers and other licensees, 576.042, 576.125, 576.150

Loan secured by real property, fraudulent conduct to obtain, 11.190, 40.750

Local governments, effect of collusion among bidders

Purchasing, 332.820

Sale or lease of property by government, 237.020

Local school support tax, returns, 374.760, 374.765

Long-term care facility administrators, 654.190

Manufactured or mobile home dealers and other licensees, 489.401, 489.801, 489.821

Manufactured or mobile home sales, recovery for injuries caused by fraud,

489.4971-489.4989

Marriage and family therapists, 641A.310

Marriage, consent obtained by fraud grounds for annulment, 125.340

Mechanics' and materialmen's liens, recording, 108.226, 624.3016

Medicaid

Attorney General's powers and duties, 228.410

Cards, unlawful acts, 422.366-422.369

Obtaining monetary or other assistance fraudulently, 422.410

Providers of goods or services, 422.450-422.590, 639.2815

Milk and cream, tests, 584.280

Mining claims, 517.300

Money, property, rent or labor, obtaining by false pretenses, 205.380

Mortgage agents, 645B.0243, 645B.410, 645B.450, 645B.670

Mortgage bankers, 645E.670

Mortgage brokers

Advertising spokespersons, liability, 645B.196

Grounds for disciplinary action, 645B.670

Qualifications for license, 645B.020

Motels, defrauding proprietor, 205.445

Motor vehicles

Certificate of title, penalty for obtaining duplicate with intent to defraud, 482.438

Chop shops, penalties, 205.2745

Dealers and other licensees, 482.3255

Investigation Division, duties, 480.470

Motor or part numbers, defacement or removal, 205.2745, 482.290, 482.551, 482.553

Odometers, unlawful acts relating to, 484.606-484.6069

Salvage vehicles, removal of indicia on titles, 487.840

Seizure of certain vehicles by police officers, 482.540

National Guard members, 412.556

Negotiable instruments (See also Checks or drafts, this heading)

Alteration, 104.3407

Defenses and claims in recoupment, 104.3305

Employer's liability for employee's fraudulent endorsement, 104.3405

Rescission of negotiation of instrument, 104.3202

Notaries public, 240.075

Nurses, 632.320, 639.281

Nursing assistants, 632.320

Occupational disease compensation

Acquisition of benefits, 617.400, 617.402

Doctor-patient privilege, fraud exempt, 49.245

Optometrists, 636.295

Oriental medicine practitioners, 634A.170

Osteopathic physicians, 639.281

Partnerships

Dissolution for fraud, rights of partner, 87.390

Notice or knowledge not charged in case of fraud, 87.120

Payroll taxes, evasion, 363A.250, 363B.240

Peace officers, fraudulent complaints against, 199.325

Personal property (See also Motor vehicles, this heading)

Fraudulent written statements to obtain, 205.375

Leased or rented property, obtaining possession, 205.940

Removal to defraud judgment creditor, 205.355

Pesticides, formulas, 586.450

Pharmaceutical services for senior citizens, receipt of subsidies, 439.690

Pharmacists, 639.210, 639.281

Physicians, 630.304, 639.281

Pleading, NRCP 9(b), JCRCP 9(b)

Podiatrists, 639.281

Possession obtained by fraud, justices' courts' jurisdiction, 4.370

Privileges

Accountant and client, 49.205

Doctor and patient, 49.245

Lawyer and client, 49.115

Reports or returns required by law, 49.025

Social worker and client, 49.254

Trade secrets, 49.325

Victim's advocate and victim, 49.2549

Probate sale of real property, damages for, 148.310

Problem gambling counselors, 641C.700

Property managers, 645.630

Property tax

Assistance to senior citizens, 427A.575, 427A.580

Postponement of taxes, 361.7396, 361.7398

Prostitution, causing another by deceit to engage in, 201.300

Psychologists, 641.230

Public accommodations, defrauding proprietor, 205.445

Public assistance, 422.330, 422.410, 432.034

Public officers

False auditing or payment of claims, 197.150, 197.160, ch. 357

Grand jury, summoning by state officer, 6.130

Misappropriation and falsification of accounts, 204.030

Money or property, fraudulent appropriation, 197.210

Public weighmasters, 582.300

Racketeering, crimes related to, 207.360

Real estate licensees, 645.3205, 645.330, 645.630, 645.633, 645.990

Real property

False representation concerning title, 205.395

False written statements to obtain property, 205.375

Fraudulent conveyances, 205.330

Fraudulently selling twice, 205.365

Guardians, fraudulent sales by, 159.1495

Knowingly receiving fraudulent conveyance, 205.360

Publication of false statement to affect market price, 205.440

Subdivided land, sales, 119.330

Transfer taxes, falsification of property value, 375.110

Uniform Fraudulent Transfer Act, ch. 112

Relief from final judgment for fraud, NRCP 60(b), JCRCP 60(b)

Rescuing prisoner, 199.100

Restaurants, defrauding proprietor, 205.445

Sales and use taxes, returns, 372.755, 372.760

Sales receipts, 205.965

Savings and loan associations, contracts or securities, 673.820, 673.830

Scanning devices and reencoders, 205.601-205.608

Securities, 90.570-90.610

Security interest, creation without notice, 205.340

Service contracts, grounds for cancellation, 690C.270

Setting aside judgment for fraud upon court, NRCP 60(b), JCRCP 60(b)

Signature, obtaining by false pretenses, 205.390

Social workers, 641B.400, 641B.510

State officers, summoning of grand jury, 6.130

State, submission of false claims to State for money, property or services, 197.160, ch. 357

Statute of frauds (See STATUTE OF FRAUDS)

Stock, 205.435

Subdivided land, sales, 119.330

Substance not approved as drug by FDA, 41.610

Swindling, 205.370

Taxes, deficiency due to fraud, 360.340, 360A.130

Telecommunications service providers, 598.969

Theft, acts which constitute, 205.0832

Time shares, sales agents, 119A.230, 119A.475

Title agent or escrow officer, 692A.105

Title insurer, 692A.107

Trademark, registration, 205.215, 600.410

Transfers, fraudulent, ch. 112

Travel sellers, 598.374

Trustees' accounting, limitation of actions, 165.120

Uniform Commercial Code

Buyer's misrepresentation of solvency, 104.2702

Documents of title, 104.7502

Investment securities, 104.8206

Letters of credit, 104.5109, 104.5113

Negotiable instruments (See Negotiable instruments, this heading)

Remedies, 104.2721

Retention by seller, rights of seller's creditors, 104.2402

Supplementary general principles of law, 104.1103

Veterinarians, 638.1402, 639.281

Viatical settlements, fraud prevention plans, 688C.200, 688C.490

Victims of criminal acts, compensation for, 217.270

Weighing or measuring devices, 581.445

Welfare, 422.330, 422.410, 432.034

Written instruments, fraudulent and malicious destruction, 206.260

Messages In This Thread

Just for the record.
Re: Just for the record.
Serious question for TOM
Re: Serious question for TOM
Thanks TOM!
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Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM! e-bay accounts
Re: Thanks TOM! e-bay accounts
Re: Thanks TOM! e-bay accounts
Re: Thanks TOM! e-bay accounts
Re: Thanks TOM! e-bay accounts
Re: Thanks TOM! e-bay accounts
Re: Thanks TOM! e-bay accounts
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
Re: Thanks TOM!
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