Florida criminal charge
False entries and statements by investment companies offering stock or security for sale in Florida
False entries and statements by investment companies offering stock or security for sale is a Felony of the Third Degree under Florida criminal law, defined by Fla. Stat. § 817.34. As a Felony of the Third Degree, it is punishable within the statutory sentencing range Florida sets for that offense class. Florida sorts criminal offenses into felonies, misdemeanors, and petty offenses, each carrying its own penalty range.
Defined by Fla. Stat. § 817.34.
What is the penalty for false entries and statements by investment companies offering stock or security for sale in Florida?
| Penalty | Range | Basis | Authority |
|---|---|---|---|
| Jail / prison | up to 5 years (no statutory minimum) | discretionary | Fla. Stat. § 775.082 |
| Fine | up to $5,000 (or up to double the pecuniary gain/loss (s. 775.083(1)(f)); statutes may authorize higher (s. 775.083(1)(g))) | discretionary | Fla. Stat. § 775.082 |
Applies to current (2025 Florida Statutes).
Common questions about false entries and statements by investment companies offering stock or security for sale in Florida
Is false entries and statements by investment companies offering stock or security for sale a felony or a misdemeanor in Florida?
False entries and statements by investment companies offering stock or security for sale is a Felony of the Third Degree in Florida under Fla. Stat. § 817.34.
What are the penalties for false entries and statements by investment companies offering stock or security for sale in Florida?
As a Felony of the Third Degree, false entries and statements by investment companies offering stock or security for sale carries up to 5 years (statutory maximum; the Criminal Punishment Code scoresheet (s. 921.0024) sets the lowest permissible sentence) of incarceration and a fine of up to $5,000 (statutory ceiling under s. 775.083; the alternatives in s. 775.083(1)(f)-(g) may exceed it) under Fla. Stat. § 775.082 (current (2025 Florida Statutes)).
Which Florida statute covers false entries and statements by investment companies offering stock or security for sale?
False entries and statements by investment companies offering stock or security for sale is governed by Fla. Stat. § 817.34 (False entries and statements by investment companies offering stock or security for sale).
Legal terms used in this law
This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.