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Strategies & Market Trends : Anthony @ Equity Investigations, Dear Anthony, -- Ignore unavailable to you. Want to Upgrade?


To: Bear Down who wrote (13131)2/21/1999 2:54:00 PM
From: Mike Ankley  Read Replies (2) | Respond to of 122087
 
From following California Penal Code link:
ljextra.com

Penal Code
CHAPTER 4. FORGERY AND COUNTERFEITING 470-483
CHAPTER 5. LARCENY .................. 484-502.8

The link currently gives me a server error when I
attempt to be more specific and click on the Penal
Code links. But this should give a general enough
idea of the violations.

Cheers

Mike

P.S. Bear Down, where are you finding the references tieing
Eugene Curcio to these violations? In EDGAR?



To: Bear Down who wrote (13131)2/21/1999 3:02:00 PM
From: MaryinRed  Respond to of 122087
 
PER YOUR REQUEST:

CALIFORNIA PENAL CODE CITATIONS AND URL (FOR FUTURE REFERENCE)

california.findlaw.com

Penal code Violation: P487A: Grand Theft
487. Grand theft is theft committed in any of the following cases:
(a) When the money, labor, or real or personal property taken is
of a value exceeding four hundred dollars ($400), except as provided
in subdivision (b).
(b) Notwithstanding subdivision (a), grand theft is committed in
any of the following cases:
(1) (A) When domestic fowls, avocados, olives, citrus or deciduous
fruits, other fruits, vegetables, nuts, artichokes, or other farm
crops are taken of a value exceeding one hundred dollars ($100).
(B) For the purposes of establishing that the value of avocados or
citrus fruit under this paragraph exceeds one hundred dollars
($100), that value may be shown by the presentation of credible
evidence which establishes that on the day of the theft avocados or
citrus fruit of the same variety and weight exceeded one hundred
dollars ($100) in wholesale value.
(2) When fish, shellfish, mollusks, crustaceans, kelp, algae, or
other aquacultural products are taken from a commercial or research
operation which is producing that product, of a value exceeding one
hundred dollars ($100).
(3) Where the money, labor, or real or personal property is taken
by a servant, agent, or employee from his or her principal or
employer and aggregates four hundred dollars ($400) or more in any 12
consecutive month period.
(c) When the property is taken from the person of another.
(d) When the property taken is an automobile, firearm, horse,
mare, gelding, any bovine animal, any caprine animal, mule, jack,
jenny, sheep, lamb, hog, sow, boar, gilt, barrow, or pig.
(e) This section shall become operative on January 1, 1997.

Penal Code Violation: P476A.A
476a. (a) Any person who for himself or as the agent or
representative of another or as an officer of a corporation,
willfully, with intent to defraud, makes or draws or utters or
delivers any check, or draft or order upon any bank or depositary, or
person, or firm, or corporation, for the payment of money, knowing
at the time of such making, drawing, uttering, or delivering that the
maker or drawer or the corporation has not sufficient funds in, or
credit with said bank or depositary, or person, or firm, or
corporation, for the payment of such check, draft, or order and all
other checks, drafts, or orders upon such funds then outstanding, in
full upon its presentation, although no express representation is
made with reference thereto, is punishable by imprisonment in the
county jail for not more than one year, or in the state prison.

Hope this helps...smile...Mary