In reviewing the case against Mr. Al Jones three natural lawsuits atomic number 18 pending against him. The source has been put forth by the city. This suit contends that Mr. Jones knowingly out of sight information regarding a utility easement on a office where Mr. Jones? company is constructing a residential sub-division. In cover this information the city maintains that Mr. Jones has committed lampoon. The second and third suits are from a resident alien owner of the next retention to the site of the sub-division. This owner?s claim is that Mr. Jones trespassed on his topographic point and in so doing earn damage. This memorandum will award that Mr. Jones is innocent of the charge of fraud. The facts will also show that although Mr. Jones did cause damage to the adjacent property he did not trespass. The good word in all cases is various types of settlements with both the city and the adjacent property owner.
The charges associated with this case involve state and local laws. As a result each of the suits levied against Mr. Jones do not incline for federal courts. The charge of fraud brought by the city is link to the concealment of the utility easement. As the fraud is limited to the city and does not cross state boundaries no federal law have been broken. Indications are that the case of fraud was not criminal.![]()
?Since fraud is intended to employ dishonesty to deprive another of money, property or a right, it can also be a crime for which the fraudulent person(s) can be charged, tried and convicted? (dictionary.law.com, 2008). In this case Mr. Jones is not depriving the city of money, property, or rights. In fact, by building the sub-division the city may receive potential income from extra property taxes for improvements on the land. This case...
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