The 2023 Florida Statutes (including Special Session C)
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. . . money orders in the amount of $1,000 each, plus one Western Union money order receipt in the amount of $206.56 . . .
. . . been convicted in a Florida court for unlawful use of collected tax, a violation of Florida Statute § 206.56 . . . .. own use ... in the amount of one hundred thousand dollars ($100,000) or more, in violation of s. 206.56 . . . Stat. § 206.56(1), (2)(a). . . .
. . . Category 6: Thefts, forgery, fraud: Sections 192.037 and 206.56, chapters 322 and 409, section 370.142 . . .
. . . . * * * * * * Category 6: Thefts, forgery, fraud: Sections 192.037 and 206.56, chapters 322 and 409, . . . Forgery and Counterfeiting Chapter 832 — Worthless Checks Section 192.037 — Escrow Accounts Section 206.56 . . .
. . . The state’s supplemental answer brief relies on sections 206.41, 206.56, and 336.-025, Florida Statutes . . . Also contrary to appellant’s argument, section 206.56 makes clear that the Department of Revenue is not . . . More specifically, the state argues that section 206.56 is made applicable to retail dealers who collect . . . This provision must be read in conjunction with related provisions in sections 206.49 and 206.56. . . . That sections 206.41 and 206.56 do not apply to retail dealers charged with collecting a local option . . .
. . . Category 6: Thefts, forgery, fraud: Sections 192.037 and 206.56, chapters 322 and 409, section 370.142 . . .
. . . section 817.025, and subsection 806.13(3) Category 6: Thefts, forgery, fraud: Sections 192,037 and 206.56 . . .
. . . The trial court correctly determined that section 206.56 requires proof of criminal intent. 2. . . . Although the State cannot convict for both embezzlement under section 206.56 and theft under section . . . The trial court erred in requiring the State to charge all the alleged embezzlement under section 206.56 . . . On the other hand, if it elects to proceed under section 206.56, the RICO count should then be dismissed . . .
. . . the 20 months of nonpayment as a separate violation, hence including 20 counts pursuant to section 206.56 . . . It also determined that prosecution under both sections 206.56 and 812.014 for the same incidents was . . . We have no trouble in agreeing with the trial court’s determination that section 206.56 requires a criminal . . . This section provides: 206.56 Failure to account for tax collected; embezzlement. — If any distributor . . . Section 206.56 was amended effective January 1, 1988, to include the following underlined language: 206.56 . . .
. . . Cited as authority for such a proposition is North Carolina Pattern Instruction — Crim. 206.56, Death . . . A review of Instruction 206.56 reveals a misunderstanding thereof by respondents. . . . Instruction 206.56 informs the jury that they must find two elements beyond reasonable doubt: First, . . . Footnote 2 of 206.56 informs the court that “If there is no real issue as to proximate cause, omit the . . .
. . . Viebrock Claim incurred 206.56 4815 W. 55th March 21,1980 Roeland Park, Ks. 66205 C. R. . . .