Money Laundering Scam

Jurisdiction Pennsylvania Rhode Island Rhode Island

Legal Cite Type

Title

Legal Cite

Statute

Crime: Identity Theft Dual Office Prohibition

18 Pa.C.A. §4120

Constitution

Const. Article III, Section 6

Statute

Crime: Impersonating Public Officer

G.L.R.I. §11-14-1

South Carolina

Constitution

Dual Office Prohibition

Const. Article 1, Section 8(internal);Const. Article VI, Section 3 (officers)

South Carolina

Statute

Crime: Impersonating Public Officer

S.C.C.O.L. § 16-13-290

South Dakota South Dakota

Constitution

Dual Office Prohibition

Const. Article 3, Section 3

Statute

Crime: Impersonating Public Officer

S.D.C.L. §22-40-16

South Dakota

Statute

Crime: Identity Theft Dual Office Prohibition

S.D.C.L. §22-40-8

Tennessee

Constitution

Const. Article II, Section 2 (internal);Const. Article II, Section 26 (officers)

Tennessee

Statute

Crime: Impersonating Public Officer

T.C. §39-16-301

Texas

Constitution

Dual Office Prohibition

Const. Article 2, Section 1 (internal);Const. Article 3, Section 18 (legislature); Const. Article 4, Section 6 (executive)

Texas

Statute

Crime: Impersonating Public Officer

Penal Code, Section 37.11

Texas

Statute Statute

Crime: Identity Theft

T.S. §32.51

United States

Crime: Impersonating Public Officer

18 U.S.C. §912

Utah

Constitution

Dual Office Prohibition

Const. Article V, Section 1 (internal);Const. Article VIII, Section 10 (judges)

Utah

Statute

Crime: Impersonating Public Officer

U.C. §76-8-512

Vermont Vermont

Constitution

Dual Office Prohibition

Const. Chapter II, Section 54

Statute

Crime: Impersonating Public Officer

13 V.S.A. §3002

Virginia

Constitution

Dual Office Prohibition

Const. Article IV, Section 4 (legislature); Const. Article V, Section 4 (governor) Const. Article II, Section 14 (legislature); Const. Article IV, Section 15 (judges) C.O.V. §18.2-186.3

Virginia

Statute

Crime: Identity Theft Dual Office Prohibition

Washington

Constitution

Washington

Statute

Crime: Impersonating Public Officer

R.C.W. §18.71.190

West Virginia

Constitution

Dual Office Prohibition

Const. Article 6, Section 16 (senators); Const. Article 7, Section 4 (executive); Const. Article 8, Section 7 (judges)

West Virginia

Statute

Crime: Impersonating Public Officer

W.V.C. §61-5-27a(e)

Wisconsin Wisconsin Wyoming

Constitution

Dual Office Prohibition Crime: Identity Theft Dual Office Prohibition

Const. Article IV, Section 13

Statute

W.S. §943.201

Constitution

Const. Section 97-3-008 (legislature);Const. Section 97-5 027 (judges)

The Money Laundering Enforcement Scam

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Copyright Sovereignty Education and Defense Ministry, http://sedm.org Form 05.044, Rev. 10-2-2013

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