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Session Laws, 2007
Volume 803, Page 2158   View pdf image
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Ch. 341
2007 Laws of Maryland
(6) DECEPTION;
(7) FRAUD; (8) REQUIRING A PERSON TO PERFORM SERVICES IN EXCESS OF
THOSE REQUIRED TO PAY THE UNPAID PRINCIPAL BALANCE OF A LOAN OR
OTHER FINANCIAL OBLIGATION;
(9) CAUSING OR THREATENING TO CAUSE FINANCIAL HARM TO
ANY PERSON; OR
(10) FACILITATING OR CONTROLLING A PERSON'S ACCESS TO
ADDICTIVE CONTROLLED SUBSTANCES.
(B) A PERSON MAY NOT BENEFIT FINANCIALLY, OR RECEIVE ANYTHING
OF VALUE, FROM KNOWINGLY PARTICIPATING IN A VENTURE THAT HAS
ENGAGED IN A VIOLATION OF SUBSECTION (A) OF THIS SECTION.
(C) A PERSON WHO VIOLATES THIS SECTION IS GUILTY OF A FELONY OR A FINE NOT EXCEEDING $15,000 OR BOTH. 3-701. (a) This section does not apply to legitimate efforts by employees or their
representatives to obtain certain wages, hours, or working conditions. (b) A person may not obtain for], attempt to obtain, OR CONSPIRE TO
OBTAIN money, property, LABOR, SERVICES, or anything of value from another
person with the person's consent, if the consent is induced bv wrongful use of actual or
threatened: (1) force or violence [, or by]; (2) [wrongful threat of] economic injury; OR (3) DESTRUCTION, CONCEALMENT, REMOVAL, CONFISCATION, OR
POSSESSION OF ANY IMMIGRATION OR GOVERNMENT IDENTIFICATION
DOCUMENT WITH INTENT TO HARM THE IMMIGRATION STATUS OF ANOTHER
PERSON.
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Session Laws, 2007
Volume 803, Page 2158   View pdf image
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