California Codes, Civil Code - CIV, Division 3 — Obligations, Part 4 — Obligations Arising from Particular Transactions, Title 2.7 — Contracts for Seller Assisted Marketing Plans, Section 1812.217

Any person, including, but not limited to, the seller, a salesman, agent or representative of the seller or an independent contractor who attempts to sell or lease or sells or leases a seller assisted marketing plan, who willfully violates any provision of this title or employs, directly or indirectly, any device, scheme or artifice to deceive in connection with the offer or sale of any seller assisted marketing plan, or willfully engages, directly or indirectly, in any act, practice or course of business which operates or would operate as a fraud or deceit upon any person in connection with the offer, purchase, lease or sale of any seller assisted marketing plan shall, upon conviction, be fined not more than ten thousand dollars ($10,000) for each unlawful transaction, or imprisoned pursuant to subdivision (h) of Section 1170 of the Penal Code, or imprisoned in a county jail for not more than one year, or be punished by both that fine and imprisonment.

Notes

Sets criminal penalties for a person involved in selling or leasing a seller-assisted marketing plan who willfully violates the title or uses fraud or deceit in the transaction. Each unlawful transaction may be punished by a fine up to $10,000, imprisonment under the referenced felony provision or up to one year in county jail, or both fine and imprisonment.

Use as reference

Lexinter.net | California Code, Civil Code - CIV § 1812.217 | https://laws.lexinter.net/codes/california/civil-code/division-3/part-4/title-2-7/section-1812-217

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