Corporations Code

California Corporations Code Felonies

Corp C §         Description of Crime                                              
*2255 Corporation Agent Falsifying/Destroying Records w/Fraud Intent
*2256 Falsifying Evidence Used in Investigating Corporation Affairs
*6811 Fraudulent Distribution by Director of Public Benefit Corporation
*6812 Filing of False Financial Reports by Director or Officer of Public Benefit Corporation
*6813 Fraudulent Acquisition of Corporate Property by Director or Officer of Public Benefit Corporation
*6814 Deception of Public Officer Examining The Organization of Public Benefit Corporation
*8812 Fraudulent Distribution by Director of Mutual Benefit Corporation
*8813 Filing of False Financial Reports by Director or Officer of Mutual Benefit Corporation
*8814 Fraudulent Acquisition of Corporate Property by Director or Officer of Mutual Benefit Corporation
*8815 Deception of Public Officer Examining The Organization of Mutual Benefit Corporation
*12672 Fraudulent Distribution by Director of Consumer Cooperative Corporation
*12673 Filing of False Financial Reports by Director or Officer of Consumer Cooperative Corporation
*12674
Fraudulent Acquisition of Corporate Property by Director or Officer of Consumer
Cooperative Corporation
*12675 Deception of Public Officer Examining The Organization of Consumer Cooperative Corporation
*22002 Corporation Agent Falsifying Records
*25110 Unlawful Sale of Securities
*25120 Unlawful Sale of Securities
*25130 Unlawful Sale of Securities
*25164 Representing That Qualification of Document Indicated Verity
*25166 Making False Statements to Commissioner
*25210 Transacting Securities w/o Certificate
*25214(a) Employing Suspended Securities Agent
*25216 Sale of Security by Fraudulent Scheme by Broker/Dealer
*25218 Violation of Equity Rules by Broker/Dealer
*25230 Practicing by Uncertified Investment Advisor
*25232.2 Employing Suspended/Disqualified Investment Advisor
*25234(a) Entering Illegal Investment Advisory Contract
*25235 Defrauding Client by Investment Advisor
*25243 Misrepresenting Certification as Approval by Commissioner
*25245 Misrepresenting Facts on Report/Application to Commissioner
*25246 Requiring Spouse’s Consent to Transaction
*25300(a) Advertising Sale of Security w/o Filing
*25400 Churning
*25401 Sale or Offer to Sell Security by Misrepresentation
*25402 Insider Trading
*25404
Altering, Concealing, or Falsifying Entry in Record wit Impede, Obstruct, or Influence
Enforcement of Corporate Securities Law
*25540(a) General Violation of Corporate Securities Law
25540(b) Violation of Corp C §25400, §25401, §25402, or Related Provisions
*25541 Securities Fraud
27101 General Violation of Security Owners Protection Law
*28880 Willful Violation of Capital Access Company Law
*29100 Making Bucketing Contract or Keeping Bucketing Shop
*29101 Use of Price Quotations in Bucketing
*29550(a) General Violation of California Commodity Law
*29550(b) Fraud in Violation of Corp C §29536
*31110 Unlawful Offering of Franchise For Sale
*31200 Filing False Report w/Franchise Commissioner
*31201 Misrepresenting Facts in Offering to Sell Franchise
*31202 Making False Statement to Obtain Franchise Exemption
*31203 Violating Commissioner’s Order on Sale of Franchise
*31210 Sale of Franchise by Unlicensed Person
*31410 General Violation of Franchise Investment Law
*31411 Franchise Fraud
35301 Official Violates or Allows Violations of Provisions/Statutes, etc.