Rich
Cleveland,#2Author of original report
Fri, March 06, 2009
Upon doing some research, I wanted to make the following available to others that may have been scammed by Qualified Leads: Here's a link to the page: http://www.craiggillespie.com/theft.html(((Link Redacted))) It says the following about Fraud Schemes in Arizona: Fraud Schemes A.R.S. 13-2310 A person commits a "fraudulent scheme" if, through the use of a scheme, they knowingly obtain any benefit by using false pretenses, representations, promises, or materials omissions. Committing a fraudulent scheme is a class 2 felony and a conviction carries a sentence of up to 12.5 years in prison. The fraudulent scheme statute covers most types of fraud, but some specific kinds of fraud also have their own statutes. For example, mail fraud is also a federal offense covered by 18 U.S.C. 1341. Thus, a mail fraud scheme could lead to a conviction in both federal and state courts. Additionally, some specific types of fraud have their own statute in Arizona. For example, health care fraud is covered by A.R.S. 13-3713. However, a scheme to commit health care fraud could lead to a conviction under both the health care fraud statute and the fraudulent scheme statute. Deciphering the fraud statutes is an extremely complex process and as with any other crime, you should immediately contact a criminal defense attorney if you have been accused of committing fraud. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.