California Corporations Code Felonies
| Corp C § | Description of Crime |
| *2255 | Corporation Agent Falsifying/Destroying Records w/Fraud Intent |
| *2256 | Falsifying Evidence Used in Investigating Corporation Affairs |
| *6811 | Fraudulent Distribution by Director of Public Benefit Corporation |
| *6812 | Filing of False Financial Reports by Director or Officer of Public Benefit Corporation |
| *6813 | Fraudulent Acquisition of Corporate Property by Director or Officer of Public Benefit Corporation |
| *6814 | Deception of Public Officer Examining The Organization of Public Benefit Corporation |
| *8812 | Fraudulent Distribution by Director of Mutual Benefit Corporation |
| *8813 | Filing of False Financial Reports by Director or Officer of Mutual Benefit Corporation |
| *8814 | Fraudulent Acquisition of Corporate Property by Director or Officer of Mutual Benefit Corporation |
| *8815 | Deception of Public Officer Examining The Organization of Mutual Benefit Corporation |
| *12672 | Fraudulent Distribution by Director of Consumer Cooperative Corporation |
| *12673 | Filing of False Financial Reports by Director or Officer of Consumer Cooperative Corporation |
| *12674 |
Fraudulent Acquisition of Corporate Property by Director or Officer of Consumer
Cooperative Corporation
|
| *12675 | Deception of Public Officer Examining The Organization of Consumer Cooperative Corporation |
| *22002 | Corporation Agent Falsifying Records |
| *25110 | Unlawful Sale of Securities |
| *25120 | Unlawful Sale of Securities |
| *25130 | Unlawful Sale of Securities |
| *25164 | Representing That Qualification of Document Indicated Verity |
| *25166 | Making False Statements to Commissioner |
| *25210 | Transacting Securities w/o Certificate |
| *25214(a) | Employing Suspended Securities Agent |
| *25216 | Sale of Security by Fraudulent Scheme by Broker/Dealer |
| *25218 | Violation of Equity Rules by Broker/Dealer |
| *25230 | Practicing by Uncertified Investment Advisor |
| *25232.2 | Employing Suspended/Disqualified Investment Advisor |
| *25234(a) | Entering Illegal Investment Advisory Contract |
| *25235 | Defrauding Client by Investment Advisor |
| *25243 | Misrepresenting Certification as Approval by Commissioner |
| *25245 | Misrepresenting Facts on Report/Application to Commissioner |
| *25246 | Requiring Spouse’s Consent to Transaction |
| *25300(a) | Advertising Sale of Security w/o Filing |
| *25400 | Churning |
| *25401 | Sale or Offer to Sell Security by Misrepresentation |
| *25402 | Insider Trading |
| *25404 |
Altering, Concealing, or Falsifying Entry in Record wit Impede, Obstruct, or Influence
Enforcement of Corporate Securities Law
|
| *25540(a) | General Violation of Corporate Securities Law |
| 25540(b) | Violation of Corp C §25400, §25401, §25402, or Related Provisions |
| *25541 | Securities Fraud |
| 27101 | General Violation of Security Owners Protection Law |
| *28880 | Willful Violation of Capital Access Company Law |
| *29100 | Making Bucketing Contract or Keeping Bucketing Shop |
| *29101 | Use of Price Quotations in Bucketing |
| *29550(a) | General Violation of California Commodity Law |
| *29550(b) | Fraud in Violation of Corp C §29536 |
| *31110 | Unlawful Offering of Franchise For Sale |
| *31200 | Filing False Report w/Franchise Commissioner |
| *31201 | Misrepresenting Facts in Offering to Sell Franchise |
| *31202 | Making False Statement to Obtain Franchise Exemption |
| *31203 | Violating Commissioner’s Order on Sale of Franchise |
| *31210 | Sale of Franchise by Unlicensed Person |
| *31410 | General Violation of Franchise Investment Law |
| *31411 | Franchise Fraud |
| 35301 | Official Violates or Allows Violations of Provisions/Statutes, etc. |
