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Edited on Tue Dec-28-04 02:51 AM by Mistwell
First, there is a difference between motive and intent.
Motive is the reason behind a crime. A motive may be greed, love, hatred, revenge, etc.... While motive may be the "why" behind a crime, it does not affect the act itself. A crime is a crime, regardless of why it is done (with some rare exceptions that do not apply here). Intent, on the other hand, is the larger goal of the criminal.
In this case, you have to prove the knowing intent to commit a fraudulent act. Most of the time, fraud involves intentional misrepresentation of material facts and circumstances to the direct detriment of someone. If you cannot prove that the individual knew that he was misrepresenting a material fact likely to harm someone, then you cannot make a fraud charge stick. It might be negligence...perhaps even criminal negligence (though that is unlikely), but it isn't fraud without proving intent to actually misrepresent a material fact likely to harm someone.
As for the statutory crime...I would have to review the law to see if it is a criminal, civil, or administrative violation to do something in contravention of the statute.
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