Entirely Legal
Entirely Legal
Out of context: Reply #18
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- jerseyred0
I remember reading that a person cannot hide behind the corporate veil of an LLC if it's the case that it's a small company. Sometimes these small LLC's believe that they're protected but I recall reading about a Florida case that argued and set precedent that if an individual, or group of individuals, are the sole owners of the LLC then their actions directly contributed to the crime rendering them unprotected by a corporate veil.
I've also learned of a statute called "theft by deception" which is a misdemeanor that can be used if you've received a bounced check -
Title 17-A, ยง354: Theft by deception