Legal Question in Criminal Law in New York
fraud
what is the legal situation regarding receiving things by fraud in New York and/or the united states
Asked on 7/08/03, 1:22 pm
1 Answer from Attorneys
Andrew Nitzberg
Andrew Nitzberg & Associates
Re: fraud
This question has a lot of twists and turns and caveats. The general rule is that the person committing the fraud may not retain his/her gains. In addition, he/she cannot pass good title (the original owner stays the owner). But, in the absence of an original owner, the courts will not move possession from one person to another. I have answered from a civil law perspective, not a criminal law. Again, I need more information to be more spcific. You are welcome to a consultation at no charge at my offices at 42 west 44th st., NY,NY. Please call for an appointment first. (646) 591-5786
Answered on 7/08/03, 5:21 pm
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