What is the penal code 528.5 in California?
Asked by: Arnaldo Kris | Last update: September 26, 2025Score: 4.9/5 (10 votes)
528.5. Impersonation through Internet Web site or by other electronic means proscribed; Punishment | WomensLaw.org.
What is Section 528.5 of the Penal Code?
(a) Notwithstanding any other provision of law, any person who knowingly and without consent credibly impersonates another actual person through or on an Internet Web site or by other electronic means for purposes of harming, intimidating, threatening, or defrauding another person is guilty of a public offense ...
What is California Penal Code pc555?
It is unlawful to enter or remain upon any posted property without the written permission of the owner, tenant, or occupant in legal possession or control thereof.
What is the penal code 532f in California?
(1) Deliberately makes any misstatement, misrepresentation, or omission during the mortgage lending process with the intention that it be relied on by a mortgage lender, borrower, or any other party to the mortgage lending process.
Is a 532 PC a misdemeanor or felony?
Depending on the value of the property, theft by false pretenses under California Penal Code Section 532 PC would be considered either a grand theft or petty theft offense. If the value of the property was $950 or less, misdemeanor petty theft charges would apply.
Penal Code 529 PC - California "false personation" law
What are the most common mortgage frauds?
Income fraud
This is one of the most common mortgage fraud schemes, says the American Land Title Association (ALTA). Income fraud is simply when a buyer lies about their level of income and debt to obtain a mortgage loan. They may inflate their salary, make up an employer or fabricate pay stubs.
What is the Penal Code 530 in California?
Every person who falsely personates another, in either his private or official capacity, and in such assumed character receives any money or property, knowing that it is intended to be delivered to the individual so personated, with intent to convert the same to his own use, or to that of another person, or to deprive ...
What is the Penal Code 404.6 in California?
Under California Penal Code Section 404.6 PC, it is unlawful to incite a riot, even if the defendant does not participate in the riot or actually commit a violent act as part of the resulting riot.
What is the Penal Code 597 in California?
California Penal Code [CPC] §597(a) – Animal Cruelty – Penal Code §597(a) makes it a crime to intentionally maim, mutilate, torture, wound, or kill a living animal. Violation of CPC §597(a) can result in three years in a state prison, a fine of up to $20,000, or both a prison term and a fine.
Can you sue for identity theft in California?
If certain parties do not respect your rights, you can even file a lawsuit against them. You can also file a lawsuit against the person who committed the identity theft and recover significant financial compensation. You must contact an identity theft attorney if you suspect anyone has violated your rights.
What is the police code 530 in California?
Under California Penal Code 530 identity theft occurs when a person unlawfully and intentionally acquires and retains possession of personal identifying information of another person.
What happens to someone who commits identity theft?
This offense, in most circumstances, carries a maximum term of 15 years' imprisonment, a fine, and criminal forfeiture of any personal property used or intended to be used to commit the offense.
Is PC 529 a felony?
In California, PC 529 is “wobbler,” which means the prosecutor can file the case as either a misdemeanor a felony crime.
What is PC 537 in California?
Penal Code 537 PC defrauding an innkeeper is defined as using fraud to obtain a good or service from a business without paying for it. There are many types of California theft crime statutes, including California Penal Code 537 which makes it a crime defraud an innkeeper.
What is the penal code 535?
Every person who obtains any money or property from another, or obtains the signature of another to any written instrument, the false making of which would be forgery, by means of any false or fraudulent sale of property or pretended property, by auction, or by any of the practices known as mock auctions, is punishable ...
What is 594 a California Penal Code?
594. (a) Every person who maliciously commits any of the following acts with respect to any real or personal property not his or her own, in cases other than those specified by state law, is guilty of vandalism: (1) Defaces with graffiti or other inscribed material. (2) Damages.
What is the penal code 123 in California?
It is no defense to a prosecution for perjury that the accused did not know the materiality of the false statement made by him; or that it did not, in fact, affect the proceeding in or for which it was made. It is sufficient that it was material, and might have been used to affect such proceeding. (Enacted 1872.)
What is the penal code 420.1 in California?
Anyone who willfully and knowingly prevents, hinders, or obstructs any person from entering, passing over, or leaving land in which that person enjoys, either personally or as an agent, guest, licensee, successor-in-interest, or contractor, a right to enter, use, cross, or inspect the property pursuant to an easement, ...
What is the Penal Code 5200 in California?
5200. (a) When two license plates are issued by the department for use upon a vehicle, they shall be attached to the vehicle for which they were issued, one in the front and the other in the rear.
What is the Penal Code 417.4 in California?
Penal Code § 417.4 PC makes it a crime to draw or brandish an imitation firearm in a threatening manner, such that it places others in fear. A conviction is a misdemeanor punishable by a minimum of 30 days and up to 6 months in jail. The language of the statute reads that: 417.4.
What is the Penal Code 555 in California?
555. It is unlawful to enter or remain upon any posted property without the written permission of the owner, tenant, or occupant in legal possession or control thereof.
What is a red flag in a mortgage?
Understanding the Mortgage Application Process
Once the application is submitted, the lender will review the information and conduct a credit check. This is where potential red flags could be raised. Red flags are issues or inconsistencies in the application that could potentially hinder the approval of the loan.
What is a straw buyer in real estate?
A straw buyer is a person who buys something on behalf of another person who has a reason (legitimate or not) why they can't make the purchase themselves. A straw buyer may be a willing participant in the arrangement, or they may be tricked into a fraudulent straw purchasing scheme.
What are the four C's of lending?
Character, capital, capacity, and collateral – purpose isn't tied entirely to any one of the four Cs of credit worthiness. If your business is lacking in one of the Cs, it doesn't mean it has a weak purpose, and vice versa.