California · Penal Code
PEN §578: Every person carrying on the business of a warehouseman, wharfinger, or other depositary of property, who issues any receipt, bill of lading, or other voucher for any merchandise of any description, w
What this law says, in plain English
A warehouseman or property depositary who issues a receipt or bill of lading for merchandise not actually received or controlled commits a criminal offense punishable by imprisonment and/or fine.
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