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Homepage Private Community Forums General Discussion (Off-topic + Welcomes) Source document for right to claim 4 times the amount of a fraudulent invoice?

  • Source document for right to claim 4 times the amount of a fraudulent invoice?

    Posted by pbcook on August 15, 2024 at 10:37 am

    I’ve heard it said many times however never seen the source document/ruling/act.

    We have a court filing that needs substantiation of this right to claim 4 times the amount claimed by a plaintiff(building company) that is to be proven fraudulent.

    If anyone can point me to that source I’d be very appreciative, cheers PC

    morag-janet-of-the-hill-family replied 10 months, 1 week ago 2 Members · 3 Replies
  • 3 Replies
  • morag-janet-of-the-hill-family

    Member
    August 15, 2024 at 12:15 pm

    The Bible 2Samuel 12:6 Luke 19:18

    • pbcook

      Member
      August 15, 2024 at 3:33 pm

      Oh? And there’s no other precedents.

      That’s quite the ancient source to quote to a magistrate.

      Thankyou Morag as always.

      • This reply was modified 10 months, 1 week ago by  pbcook.
      • morag-janet-of-the-hill-family

        Member
        August 15, 2024 at 3:43 pm

        I believe you use this in your three step notice as a part of creating an agreement with your adversary as to the penalties they will be liable for on default (of the agreement you will have established after the final default notice).