Statute · California Penal Code

Cal. Penal Code § 578 — Fraudulent Issue of Documents of Title to Merchandise

Cal. Penal Code § 578

Type
Statute
Source
California Penal Code
Jurisdiction
California
Date
2011-04-04
Current through
Nov 2, 2026 (California Legislative Counsel)

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, which has not been actually received upon the premises of that person, and is not under his or…

Citator

Cal. Penal Code § 578 — Fraudulent Issue of Documents of Title to Merchandise is in force in the current edition of the Code, and nothing recorded condemns it.

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, which has not been actually received upon the premises of that person, and is not under his or her actual control at the time of issuing such instrument, whether that instrument is issued to a person as being the owner of that merchandise or as security for any indebtedness, is punishable by imprisonment pursuant to subdivision (h) of Section 1170, or by a fine not exceeding one thousand dollars ($1,000), or both.