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Florida Statute 817.03 | Lawyer Caselaw & Research
F.S. 817.03 Case Law from Google Scholar
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Link to State of Florida Official Statute Google Search for Amendments to 817.03

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 817
FRAUDULENT PRACTICES
View Entire Chapter
F.S. 817.03
817.03 Making false statement to obtain property or credit.Any person who shall make or cause to be made any false statement, in writing, relating to his or her financial condition, assets or liabilities, or relating to the financial condition, assets or liabilities of any firm or corporation in which such person has a financial interest, or for whom he or she is acting, with a fraudulent intent of obtaining credit, goods, money or other property, and shall by such false statement obtain credit, goods, money or other property, shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
History.s. 1, ch. 5134, 1903; RS 3322; s. 1, ch. 6869, 1915; RGS 5160; CGL 7263; s. 843, ch. 71-136; s. 1245, ch. 97-102.

F.S. 817.03 on Google Scholar

F.S. 817.03 on Casetext

Amendments to 817.03


Arrestable Offenses / Crimes under Fla. Stat. 817.03
Level: Degree
Misdemeanor/Felony: First/Second/Third

S817.03 - FRAUD-FALSE STATEMENT - TO OBTAIN CREDIT OR PROPERTY - M: F



Annotations, Discussions, Cases:

Cases from cite.case.law:

KEARNS, v. FARMER ACQUISITION COMPANY d b a, 157 So. 3d 458 (Fla. Dist. Ct. App. 2015)

. . . However, Kearns argued that he proved a violation of section 817.03, Florida Statutes (2008), which prohibits . . . Therefore under section 817.03, any person, or in this instance any dealership, who makes “any false . . . We conclude that such conduct is a violation of section 817.03. . . . the contention he had to document the particular car and transaction that was in violation of section 817.03 . . . most favorable to Kearns, support Kearns’ position that the dealership was guilty of violating section 817.03 . . .

PERRY, d. b. a. d. b. a. a v. SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,, 664 F.3d 1359 (11th Cir. 2011)

. . . . § 817.03, which prohibits making a false statement to obtain property or credit); Fla. Admin. . . .

O CONNELL, v. DEPARTMENT OF DEFENSE,, 374 F. App'x 30 (Fed. Cir. 2010)

. . . disclosed that she had entered $822.03 in unauthorized deductions, an amount that was later revised to $817.03 . . .

UNITED STATES TENNESSEE VALLEY AUTHORITY, v. EASEMENTS AND RIGHTS OF- WAY OVER A TOTAL OF ACRES OF LAND, MORE OR LESS, IN GORDON COUNTY, GEORGIA, J. W. Jr. R. W. III, J. W. Jr. R., 589 F. Supp. 2d 1349 (N.D. Ga. 2008)

. . . survey station 247+12.50; thence with the west right-of-way line of the location N. 03° 59' 10" E., 817.03 . . .

In FELSNER, v., 289 F. App'x 879 (6th Cir. 2008)

. . . . § 817.03. . . .

In FELSNER, v., 289 F. App'x 879 (6th Cir. 2008)

. . . . § 817.03. . . .

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. . . .

STATE v. JACKSON,, 677 So. 2d 938 (Fla. Dist. Ct. App. 1996)

. . . information against ap-pellee charging him with one count of organized fraud, in violation of section 817.03 . . .

POLAKOFF, v. STATE, 586 So. 2d 385 (Fla. Dist. Ct. App. 1991)

. . . Statutes); obtaining or using property with a specific prohibited intent (sections 812.014(1); 817.02; 817.03 . . .

ELKINS v. COMMISSIONER OF INTERNAL REVENUE, 91 F.2d 534 (3d Cir. 1937)

. . . Limited $16,082.23 $3,743.98 $12,338.25 Tobacco Securities Trust Company, Limited' 1,018.30 201.27 817.03 . . .