
What is Considered a Fraudulent Scheme Under Arizona Law?
In Arizona, fraudulent schemes are serious criminal offenses that can result in significant penalties. Under Arizona law, specifically ARS 13-2310, a fraudulent scheme occurs when someone knowingly obtains a benefit through false pretenses, representations, or promises as part of a scheme to defraud others. A person commits this crime when they create a deliberate plan to deceive someone else for financial or personal gain.
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