§ 750.271 Domestic corporations; securities, fraudulent issue and sale
§ 750.272 Foreign corporations; stock, fraudulently issued, sale
§ 750.273 Fraudulently obtaining signature; penalty
§ 750.274 Note; fraudulent signature; knowingly purchasing, collection
§ 750.275 Warranty deed or similar words; use
§ 750.276 Promise to vendee of grain to sell at fictitious price; signature to note
§ 750.277 Promise to vendee of grain to sell at fictitious price; sale and transfer
§ 750.278 Fraudulent warehouse receipts; executing and delivering
§ 750.279 Personal property; fraudulent disposition
§ 750.280 Gross frauds and cheats at common law
§ 750.282 Offenses against water, steam, electric, or gas companies, or propane gas dealers or distributors, and boards or municipalities owning or operating plants; misdemeanor; felony; civil action not i
§ 750.282a Sale or transfer of electric or natural gas product or service illegally obtained; violation as felony; penalty; definitions
§ 750.283 Fruits and vegetables sold in closed package; fraud prevention
§ 750.284 Genuine article; selling goods other than; marking
§ 750.287 Sterling or sterling silver marked articles; fraud in sale
§ 750.288 Coin or coin silver; fraud in sale of articles marked
§ 750.289 Common carrier; false billing of goods
§ 750.290 Imitation leather; boots and shoes
§ 750.291 Boarding house keepers; defrauding
§ 750.292 Hotel, motel, inn, restaurant, cafe; defrauding; limitation on proceedings
§ 750.293 Hotel, motel, inn, restaurant, cafe; prima facie evidence
§ 750.294 Animals; fraudulent registration as pure-bred
§ 750.295 Milk and butter fat production; fraudulent practices
§ 750.297e Kosher food products; definition; sale; false representation; prohibited acts; evidence of fraud; inspection and supervision of sale of meat; rules; violation as misdemeanor
§ 750.297f “Halal” defined; prohibited acts; violation as misdemeanor; presumption; additional prohibited acts; investigation and inspection by department of agriculture; rules
§ 750.298 Medicine; practicing under false or assumed name
§ 750.298a Representation of service as under supervision of physician; product or appliance approved by medical profession
§ 750.299 Agricultural seeds; false statement
§ 750.300 Insurance company; killing or injuring animals to defraud
§ 750.300a Food stamps or coupons; conduct as crime; course of conduct as one offense; determination of degree; definitions

Ask a criminal law question, get an answer ASAP!
Click here to chat with a criminal defense lawyer and protect your rights.

Terms Used In Michigan Laws > Chapter 750 > Act 328 of 1931 > Chapter XLIII - Frauds and Cheats

  • Affiliated person: means a person directly or indirectly controlling the cemetery and includes all of the following:
    (i) A person who holds at least a 50% interest in a cemetery. See Michigan Laws 456.522
  • Affirmed: In the practice of the appellate courts, the decree or order is declared valid and will stand as rendered in the lower court.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bail: Security given for the release of a criminal defendant or witness from legal custody (usually in the form of money) to secure his/her appearance on the day and time appointed.
  • Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.
  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Burial right: means a right of earth interment. See Michigan Laws 456.522
  • Cemetery: means 1 or a combination of more than 1 of the following:
  •     (i) A burial ground for earth interments. See Michigan Laws 456.522
  • Cemetery owner: means the person who has title to the cemetery. See Michigan Laws 456.522
  • Columbarium: means a building or other aboveground structure that is affixed to land and is a permanent repository for cremated human remains. See Michigan Laws 456.522
  • commissioner: means the director of the department of labor and economic growth or a designee of the director. See Michigan Laws 456.522
  • Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Cremation: means the incineration of the body of the deceased person. See Michigan Laws 456.522
  • Crematory: means a building or structure, within which the remains of deceased persons are or are intended to be cremated. See Michigan Laws 456.522
  • Crypt: means a chamber in a mausoleum of sufficient size to entomb the uncremated remains of a deceased person. See Michigan Laws 456.522
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Decedent: A deceased person.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Devise: To gift property by will.
  • Endowment and perpetual care: means all general work necessary to keep the cemetery property in a presentable condition at all times, including, but not limited to, the cutting of grass at reasonable intervals; the raking, cleaning, filling, seeding, and sodding of graves; the replacement, pruning, or removal of shrubs and trees in order to assure access to interment rights; and the repair and maintenance of enclosures, buildings, drives, walks, and the various memorial gardens. See Michigan Laws 456.522
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • felony: when used in this act, shall be construed to mean an offense for which the offender, on conviction may be punished by death, or by imprisonment in state prison. See Michigan Laws 750.7
  • Fiduciary: A trustee, executor, or administrator.
  • Fraud: Intentional deception resulting in injury to another.
  • Good moral character: means that term as defined and determined under 1974 PA 381, MCL 338. See Michigan Laws 456.522
  • Guarantor: A party who agrees to be responsible for the payment of another party's debts should that party default. Source: OCC
  • in writing: shall be construed to include printing, engraving, and lithographing; except that if the written signature of a person is required by law, the signature shall be the proper handwriting of the person or, if the person is unable to write, the person's proper mark, which may be, unless otherwise expressly prohibited by law, a clear and classifiable fingerprint of the person made with ink or another substance. See Michigan Laws 8.3q
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Interment: means the disposition of human remains by earth interment, entombment, or inurnment. See Michigan Laws 456.522
  • Irrevocable trust: A trust arrangement that cannot be revoked, rescinded, or repealed by the grantor.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Mausoleum: means a building or other aboveground structure that is affixed to land and is a permanent repository for human remains. See Michigan Laws 456.522
  • Merchandise trust: means trusts required by section 16, composed of deposits made in connection with merchandise and service sales made prior to January 1, 2005. See Michigan Laws 456.522
  • month: means a calendar month; the word "year" a calendar year; and the word "year" alone shall be equivalent to the words "year of our Lord". See Michigan Laws 8.3j
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Municipal corporation: means a county, city, village, or township. See Michigan Laws 456.522
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Oath: A promise to tell the truth.
  • oath: shall be construed to include the word "affirmation" in all cases where by law an affirmation may be substituted for an oath; and in like cases the word "sworn" shall be construed to include the word "affirmed". See Michigan Laws 8.3k
  • Operator: means any of the following:
  •     (i) A person, an officer of a person, a partner of a person, or a member or manager of a limited liability company, who holds more than 50% voting rights in a cemetery owner. See Michigan Laws 456.522
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: means an individual, group of individuals, sole proprietorship, partnership, limited liability company, association, corporation, government agency, cemetery, or a combination of these legal entities. See Michigan Laws 456.522
  • person: may extend and be applied to bodies politic and corporate, as well as to individuals. See Michigan Laws 8.3l
  • Personal property: All property that is not real property.
  • Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Regulated financial institution: means a state or nationally chartered bank, savings and loan association or savings bank, credit union, trust company, or other state or federally chartered lending institution or a regulated affiliate or regulated subsidiary of any of these entities. See Michigan Laws 456.522
  • seal: shall be construed to include any of the following:
  •     (a) The impression of the seal on the paper alone. See Michigan Laws 8.3n
  • state: when applied to the different parts of the United States, shall be construed to extend to and include the District of Columbia and the several territories belonging to the United States; and the words "United States" shall be construed to include the district and territories. See Michigan Laws 8.3o
  • Subpoena: A command to a witness to appear and give testimony.
  • Subpoena duces tecum: A command to a witness to produce documents.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC
  • Trustee: A person or institution holding and administering property in trust.
  • United States: shall be construed to include the district and territories. See Michigan Laws 8.3o