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False Pretenses and False Representation

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False Pretenses and False Representation in Michigan

This should be used for informational and general purposes only and should not be construed as legal advice or relied on aside for general information that may contain opinion.

False representation as blind, deafblind, hard of hearing, or person with disability

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 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 person who violates this section is guilty of a misdemeanor… Continue Reading

False pretenses with intent to defraud

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 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 section: (a) Cause a person to grant, convey, assign, demise, lease, or… Continue Reading

Financial Condition

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 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 any person, firm or corporation engaged in banking or other business… Continue Reading

Residential mortgage fraud

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 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 a false… Continue Reading

Obtaining telecommunications services with intent to avoid charge

Published: 9 months ago

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931 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 attempt to avoid… Continue Reading

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Randy Babi was absolutely phenomenal! One of the best attorneys out there. Doesn't tell you what you want to hear, but tells you the truth and keeps it real. On top of that, he gets the job done and gives you the best advice and will go full in on it. If your a review kind of person make sure you take this comment very seriously and give them a call immediately and don't waste any time.

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When this guy says he's a BOSS Attorney he really means it, he got a case dismissed for me when another reputable attorney told me I was getting two points no matter what. Randy went in the prosecuting attorneys office like a boss and came out with a dismissal, Thanks for living up to your name. This man is a LIVING LEGEND!

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Mr. Babi just finished a case for my fiancé and we couldn't be more satisfied with the work he did! He fights for his clients, and puts in the work. Whenever my fiancé would be on the phone with him, I thought he was speaking to one of his friends. Very down to earth and gets the job done! I would highly recommend!

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- Mike Z.

All I can say is attorney Carly the Boss represented me very well I always had contact with her. Her communication was excellent. I would recommend her Law Firm to anyone that has an issue the day I had court she spoke on my behalf she is very well spoken very professional and really has a passion for what she's doing so for me five stars 100% excellent service.

- Darryl R.

I am a family law attorney (and do not handles the same types of matters as Randy), but I know Randy well enough to make this recommendation. I endorse Attorney Randy Babi without hesitation. He knows the law, he cares for his clients, and is very trustworthy. God forbid I ever need his services, but he is one of the first people I would contact if I was in trouble.

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