Strict laws on using raised funds for specific reasons as opposed to any reason? Planned maintenance scheduled April 23, 2019 at 23:30 UTC (7:30pm US/Eastern) Announcing the arrival of Valued Associate #679: Cesar Manara Unicorn Meta Zoo #1: Why another podcast?Is a customer responsible for invalid transcations caused by using machines that fail to discern valid from invalid forms of payment?What consequences can a legal non-citizen 14 year old face if he applies for a credit card using someone else's SSN without permission?Can the costs of a “charity challenge” be paid for with part of the funds raised?How liable is a seller that was unknowingly paid using stolen funds?Is it tax fraud for an individual to declare non-taxable revenue as taxable income? (US tax laws)
Order between one to one functions and their inverses
Why did Bronn offer to be Tyrion Lannister's champion in trial by combat?
Is it OK to use the testing sample to compare algorithms?
Google .dev domain strangely redirects to https
Statistical analysis applied to methods coming out of Machine Learning
Does a random sequence of vectors span a Hilbert space?
Is this Half dragon Quaggoth Balanced
As a dual citizen, my US passport will expire one day after traveling to the US. Will this work?
Pointing to problems without suggesting solutions
Does the Rock Gnome trait Artificer's Lore apply when you aren't proficient in History?
Why are two-digit numbers in Jonathan Swift's "Gulliver's Travels" (1726) written in "German style"?
Putting class ranking in CV, but against dept guidelines
Is a copyright notice with a non-existent name be invalid?
Weaponising the Grasp-at-a-Distance spell
How does TikZ render an arc?
What are some likely causes to domain member PC losing contact to domain controller?
How to evaluate this function?
How to make triangles with rounded sides and corners? (squircle with 3 sides)
Is there any significance to the prison numbers of the Beagle Boys starting with 176-?
Was the pager message from Nick Fury to Captain Marvel unnecessary?
How can I prevent/balance waiting and turtling as a response to cooldown mechanics
Noise in Eigenvalues plot
Problem with display of presentation
By what mechanism was the 2017 UK General Election called?
Strict laws on using raised funds for specific reasons as opposed to any reason?
Planned maintenance scheduled April 23, 2019 at 23:30 UTC (7:30pm US/Eastern)
Announcing the arrival of Valued Associate #679: Cesar Manara
Unicorn Meta Zoo #1: Why another podcast?Is a customer responsible for invalid transcations caused by using machines that fail to discern valid from invalid forms of payment?What consequences can a legal non-citizen 14 year old face if he applies for a credit card using someone else's SSN without permission?Can the costs of a “charity challenge” be paid for with part of the funds raised?How liable is a seller that was unknowingly paid using stolen funds?Is it tax fraud for an individual to declare non-taxable revenue as taxable income? (US tax laws)
Are there any strict regulations in the U.S. when it comes to raising money through any means, AKA normal solicitation or using a third-party platform like Kickstarter, but using the funds NOT for specified purposes? I mean if there is no way to verify that funds raised were used on what we claimed, it can't be enforced/illegal -- and given the transparency of today's means this is getting easier to pull off.
So is raising funds for non-intended purposes (i.e., claiming to use money to start a business but using it to actually buy one a new car) actually truly illegal, i.e. something actually enforceable easily?
Because with the transparency and middle-man/proxy thanks to the internet, and easy means of getting around guaranteed proof of specified fund usage, it seems this is hardly truly illegal.
I mean, yeah, this can clearly be considered fraud or such, but enforceable-ness seems difficult.
fraud money
asked 7 mins ago
Sey CharlSey Charl
1
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
add a comment |
Are there any strict regulations in the U.S. when it comes to raising money through any means, AKA normal solicitation or using a third-party platform like Kickstarter, but using the funds NOT for specified purposes? I mean if there is no way to verify that funds raised were used on what we claimed, it can't be enforced/illegal -- and given the transparency of today's means this is getting easier to pull off.
So is raising funds for non-intended purposes (i.e., claiming to use money to start a business but using it to actually buy one a new car) actually truly illegal, i.e. something actually enforceable easily?
Because with the transparency and middle-man/proxy thanks to the internet, and easy means of getting around guaranteed proof of specified fund usage, it seems this is hardly truly illegal.
I mean, yeah, this can clearly be considered fraud or such, but enforceable-ness seems difficult.
fraud money
asked 7 mins ago
Sey CharlSey Charl
1
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
add a comment |
Are there any strict regulations in the U.S. when it comes to raising money through any means, AKA normal solicitation or using a third-party platform like Kickstarter, but using the funds NOT for specified purposes? I mean if there is no way to verify that funds raised were used on what we claimed, it can't be enforced/illegal -- and given the transparency of today's means this is getting easier to pull off.
So is raising funds for non-intended purposes (i.e., claiming to use money to start a business but using it to actually buy one a new car) actually truly illegal, i.e. something actually enforceable easily?
Because with the transparency and middle-man/proxy thanks to the internet, and easy means of getting around guaranteed proof of specified fund usage, it seems this is hardly truly illegal.
I mean, yeah, this can clearly be considered fraud or such, but enforceable-ness seems difficult.
fraud money
asked 7 mins ago
Sey CharlSey Charl
1
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
Are there any strict regulations in the U.S. when it comes to raising money through any means, AKA normal solicitation or using a third-party platform like Kickstarter, but using the funds NOT for specified purposes? I mean if there is no way to verify that funds raised were used on what we claimed, it can't be enforced/illegal -- and given the transparency of today's means this is getting easier to pull off.
So is raising funds for non-intended purposes (i.e., claiming to use money to start a business but using it to actually buy one a new car) actually truly illegal, i.e. something actually enforceable easily?
Because with the transparency and middle-man/proxy thanks to the internet, and easy means of getting around guaranteed proof of specified fund usage, it seems this is hardly truly illegal.
I mean, yeah, this can clearly be considered fraud or such, but enforceable-ness seems difficult.
fraud money
fraud money
asked 7 mins ago
Sey CharlSey Charl
1
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 7 mins ago
Sey CharlSey Charl
1
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 7 mins ago
Sey CharlSey Charl
1
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
asked 7 mins ago
Sey CharlSey Charl
1
asked 7 mins ago
Sey CharlSey Charl
1
1
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
New contributor
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
Sey Charl is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.
add a comment |
add a comment |
0
active
oldest
votes
Your Answer
StackExchange.ready(function()
var channelOptions =
tags: "".split(" "),
id: "617"
;
initTagRenderer("".split(" "), "".split(" "), channelOptions);
StackExchange.using("externalEditor", function()
// Have to fire editor after snippets, if snippets enabled
if (StackExchange.settings.snippets.snippetsEnabled)
StackExchange.using("snippets", function()
createEditor();
);
else
createEditor();
);
function createEditor()
StackExchange.prepareEditor(
heartbeatType: 'answer',
autoActivateHeartbeat: false,
convertImagesToLinks: false,
noModals: true,
showLowRepImageUploadWarning: true,
reputationToPostImages: null,
bindNavPrevention: true,
postfix: "",
imageUploader:
brandingHtml: "Powered by u003ca class="icon-imgur-white" href="https://imgur.com/"u003eu003c/au003e",
contentPolicyHtml: "User contributions licensed under u003ca href="https://creativecommons.org/licenses/by-sa/3.0/"u003ecc by-sa 3.0 with attribution requiredu003c/au003e u003ca href="https://stackoverflow.com/legal/content-policy"u003e(content policy)u003c/au003e",
allowUrls: true
,
noCode: true, onDemand: true,
discardSelector: ".discard-answer"
,immediatelyShowMarkdownHelp:true
);
);
Sey Charl is a new contributor. Be nice, and check out our Code of Conduct.
Sign up or log in
StackExchange.ready(function ()
StackExchange.helpers.onClickDraftSave('#login-link');
);
Sign up using Google
Sign up using Facebook
Sign up using Email and Password
Post as a guest
Required, but never shown
StackExchange.ready(
function ()
StackExchange.openid.initPostLogin('.new-post-login', 'https%3a%2f%2flaw.stackexchange.com%2fquestions%2f39308%2fstrict-laws-on-using-raised-funds-for-specific-reasons-as-opposed-to-any-reason%23new-answer', 'question_page');
);
Post as a guest
Required, but never shown
0
active
oldest
votes
0
active
oldest
votes
active
oldest
votes
active
oldest
votes
Sey Charl is a new contributor. Be nice, and check out our Code of Conduct.
Sey Charl is a new contributor. Be nice, and check out our Code of Conduct.
Sey Charl is a new contributor. Be nice, and check out our Code of Conduct.
Sey Charl is a new contributor. Be nice, and check out our Code of Conduct.
Thanks for contributing an answer to Law Stack Exchange!
- Please be sure to answer the question. Provide details and share your research!
But avoid …
- Asking for help, clarification, or responding to other answers.
- Making statements based on opinion; back them up with references or personal experience.
To learn more, see our tips on writing great answers.
Sign up or log in
StackExchange.ready(function ()
StackExchange.helpers.onClickDraftSave('#login-link');
);
Sign up using Google
Sign up using Facebook
Sign up using Email and Password
Post as a guest
Required, but never shown
StackExchange.ready(
function ()
StackExchange.openid.initPostLogin('.new-post-login', 'https%3a%2f%2flaw.stackexchange.com%2fquestions%2f39308%2fstrict-laws-on-using-raised-funds-for-specific-reasons-as-opposed-to-any-reason%23new-answer', 'question_page');
);
Post as a guest
Required, but never shown
Sign up or log in
StackExchange.ready(function ()
StackExchange.helpers.onClickDraftSave('#login-link');
);
Sign up using Google
Sign up using Facebook
Sign up using Email and Password
Post as a guest
Required, but never shown
Sign up or log in
StackExchange.ready(function ()
StackExchange.helpers.onClickDraftSave('#login-link');
);
Sign up using Google
Sign up using Facebook
Sign up using Email and Password
Post as a guest
Required, but never shown
Sign up or log in
StackExchange.ready(function ()
StackExchange.helpers.onClickDraftSave('#login-link');
);
Sign up using Google
Sign up using Facebook
Sign up using Email and Password
Sign up using Google
Sign up using Facebook
Sign up using Email and Password
Post as a guest
Required, but never shown
Required, but never shown
Required, but never shown
Required, but never shown
Required, but never shown
Required, but never shown
Required, but never shown
Required, but never shown
Required, but never shown
