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Popococo

09/29/16 8:16 AM

#27299 RE: DD-214 #27297

Now with this going over to the superior court you can say for sure that Asif is done and now just a matter of time until the company will shut down operations.

Popococo

09/29/16 8:19 AM

#27300 RE: DD-214 #27297

Now with this going over to the superior court you can say for sure that Asif is done and now just a matter of time until the company will shut down operations.

Popococo

09/29/16 5:33 PM

#27313 RE: DD-214 #27297

2010 Georgia Code
TITLE 16 - CRIMES AND OFFENSES
CHAPTER 9 - FORGERY AND FRAUDULENT PRACTICES
ARTICLE 1 - FORGERY AND RELATED OFFENSES
§ 16-9-1 - Forgery in the first degree
O.C.G.A. 16-9-1 (2010)
16-9-1. Forgery in the first degree


(a) A person commits the offense of forgery in the first degree when with intent to defraud he knowingly makes, alters, or possesses any writing in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority and utters or delivers such writing.

(b) A person convicted of the offense of forgery in the first degree shall be punished by imprisonment for not less than one nor more than ten years.

Popococo

09/29/16 5:47 PM

#27314 RE: DD-214 #27297

Identity fraud is a felony in Georgia punishable by one to ten years in prison, a fine up to $100,000, or both. If the conviction is a second or subsequent offense, the required sentence is three to 15 years, a fine up to $250,000, or both. (Ga. Code Ann. § 16-9-121.)

Popococo

09/29/16 5:53 PM

#27315 RE: DD-214 #27297

Theft can occur in a variety of ways under Georgia law. The most common type of theft involves theft by taking, which Georgia statute defines as occurring when a person “unlawfully takes or, being in lawful possession thereof, unlawfully appropriates any property of another with the intention of depriving him of the property, regardless of the manner in which property is taken or appropriated.” (Georgia Code § 16-8-2.)

If the theft offense involves property valued at more than $500, the crime is punishable as a felony, or as a misdemeanor, at the judge’s discretion. (§ 17-10-5.) If charged as a felony, theft carries a sentence of imprisonment of not less than one year and not more than ten years. (§ 16-8-12.) The other circumstances under which a theft is punishable as a felony in Georgia include:

Popococo

09/29/16 6:01 PM

#27316 RE: DD-214 #27297

2010 Georgia Code
TITLE 30 - HANDICAPPED PERSONS
CHAPTER 5 - PROTECTION OF DISABLED ADULTS AND ELDER PERSONS
§ 30-5-8 - Criminal offenses and penalties
O.C.G.A. 30-5-8 (2010)
30-5-8. Criminal offenses and penalties


(a) (1) In addition to any other provision of law, the abuse, neglect, or exploitation of any disabled adult or elder person shall be unlawful.

(2) In addition to any other provision of law, it shall be unlawful for a person to act with the specific intent to abuse, neglect, or commit exploitation of any disabled adult. For purposes of this paragraph only, the term "disabled adult" means a person 18 years of age or older who is:

(A) A resident of a long-term care facility, as defined in Article 4 of Chapter 8 of Title 31; and

(B) Mentally or physically incapacitated or has Alzheimer's disease, as defined in Code Section 31-8-180, or dementia, as defined in Code Section 49-6-72.

An owner, officer, administrator, or board member of a long-term care facility shall not be held criminally liable for the actions of a person who is convicted pursuant to this paragraph. Nothing in this paragraph shall be construed to preempt any other law or to deny to any individual any rights or remedies which are provided under any other law.

(3) Except as otherwise provided in Title 16, any person violating the provisions of this subsection shall be guilty of a felony and, upon conviction, shall be punished by imprisonment for not less than one nor more than five years.

(b) (1) It shall be unlawful for any person or official required by paragraph (1) of subsection (a) of Code Section 30-5-4 to report a case of disabled adult or elder person abuse to fail knowingly and willfully to make such report.

(2) Any person violating the provisions of this subsection shall be guilty of a misdemeanor.

(c) Any violation of this Code section shall constitute a separate offense.