West Virginia · West Virginia Code — Chapter 61, Crimes and Their Punishment
W. Va. Code (Crimes) § 61-3-37: False statement as to financial condition of person, firm or corporation; penalty
What this law says, in plain English
A person who knowingly makes or uses false written statements about financial condition to obtain credit, loans, cash, or property is guilty of a misdemeanor punishable by up to one year in jail and/or a $1,000 fine.
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