750.218 False pretenses with intent to defraud; violation; penalty; enhanced sentence based on prior convictions; “false pretense” defined. Sec. 218. (1) A person who, with the intent to defraud or cheat makes or uses a false pretense to do 1 or more of the following is guilty of a crime punishable as provided in this […]
750.219 Financial condition; false statements. Sec. 219. Any person is guilty of a misdemeanor punishable by imprisonment for not more than 1 year or a fine of not more than $1,000.00, who, either individually or in a representative capacity, does 1 or more of the following: (a) Knowingly makes a false statement in writing to […]
750.219a Obtaining telecommunications services with intent to avoid charge; violation; separate incidents pursuant to scheme or course of conduct; enhanced sentence based on prior convictions; definitions. Sec. 219a. (1) A person shall not knowingly obtain or attempt to obtain telecommunications service with intent to avoid, attempt to avoid, or cause another person to avoid or […]
750.219b Repealed. 1967, Act 255, Eff. Nov. 2, 1967. Compiler’s Notes: The repealed section prescribed notice of revocation of credit card number or device.
750.219c Repealed. 1996, Act 330, Eff. Apr. 1, 1997. Compiler’s Notes: The repealed section pertained to use of telecommunication equipment with intent to avoid payment.
750.219d Residential mortgage fraud; prohibited conduct; venue; violation as felony; penalty; separate offenses; affirmative defense; property subject to forfeiture; order; definitions. Sec. 219d. (1) A person that knowingly, with the intent to defraud, does any of the following is guilty of the crime of residential mortgage fraud, punishable as provided in this section: (a) Makes […]
750.219e Prohibited conduct; violation as felony; penalty; exception; “financial institution” defined. Sec. 219e. (1) Except as otherwise provided by law, a person shall not do any of the following: (a) Prepare or submit an application for a loan or other extension of credit in another person’s name without authorization from that other person. (b) Receive […]
750.219f Forwarding loan or accessing loan proceeds in violation of chapter; violation as felony; penalty; exception; “financial institution” defined. Sec. 219f. (1) A person shall not receive with the intent to forward, possess with the intent to forward, or forward an application for a loan or other extension of credit on behalf of a person […]
750.220 Property valuation or indebtedness; false statements. Sec. 220. Any person who willfully and knowingly makes any false statement in writing of his or her property valuation, real or personal, or both, or of his or her indebtedness, for the purpose of obtaining credit from any person, company, co-partnership, association, or corporation, is guilty of […]
750.221 False representation as blind, deafblind, hard of hearing, or person with disability; violation as misdemeanor; penalty. Sec. 221. A person shall not falsely represent himself or herself as blind, deaf, deafblind, or hard of hearing or as a person who has a disability for the purpose of obtaining money or anything of value. A […]
