Re: Enough Already

Name    : 
E-Mail  : 
Subject : 

Comments:
:  
: " OK I've read the Lizzie Chronicles and I still don't get it.  If Lizzie does indeed sell a mask off her site and she doesn't deliver does that not entitle the purchaser to pursue legal remedy to recover their loss under fraud statutes?  She runs a big risk attempting to sell items that are not in existence unless she has an agreement with the artist.  So what's the issue?"

: Interesting. Are you, Peggy, suggesting there is criminal fraud here?

: CH. 33 Civil and Criminal Fraud Laws

: Section 592 of the Tariff Act of 1930, as amended (19 U.S.C. 1592), generally provides that any person who by fraud, gross negligence, or negligence, enters, introduces, or attempts to
: introduce merchandise into the commerce of the United States by means of any material and false written or oral statement, document or act, or by any omission which is material, will
: be subject to a monetary penalty. The person's merchandise may be seized, in certain circumstances, to insure payment of the penalty and forfeited if the penalty is not paid. 

: The civil fraud statute has been applied by the Customs Service in cases involving individuals and companies in the United States and abroad which have negligently or intentionally provided false information concerning importations into the United States. 

: Is this the issue you refer to?


Optional Link URL:  
Link Title:         
Optional Image URL: