77723418.2-186Virginia Decodedhttps://vacode.org2016Crimes And Offenses GenerallyCrimes Involving FraudFalse Representations To Obtain Property Or CreditFalse statements to obtain property or creditCode 1950, § 18.1-119; 1960, c. 358; 1966, c. 247; 1975, cc. 14, 15; 1981, c. 197; 1991, c. 546; 2006, c. 321; 2007, c. 518.A person shall be guilty of a Class 1 misdemeanor if he makes, causes to be made or conspires to make directly, indirectly or through an agency, any materially false statement in writing, knowing it to be false and intending that it be relied upon, concerning the financial condition or means or ability to pay of himself, or of any other person for whom he is acting, or any firm or corporation in which he is interested or for which he is acting, for the purpose of procuring, for his own benefit or for the benefit of such person, firm or corporation, the delivery of personal property, the payment of cash, the making of a loan or credit, the extension of a credit, the discount of an account receivable, or the making, acceptance, discount, sale or endorsement of a bill of exchange or promissory note.sectionAA1Any person who knows that a false statement has been made in writing concerning the financial condition or ability to pay of himself or of any person for whom he is acting, or any firm or corporation in which he is interested or for which he is acting and who, with intent to defraud, procures, upon the faith thereof, for his own benefit, or for the benefit of the person, firm or corporation in which he is interested or for which he is acting, any such delivery, payment, loan, credit, extension, discount making, acceptance, sale or endorsement, shall, if the value of the thing or the amount of the loan, credit or benefit obtained is $ 200 or more, be guilty of grand larceny or, if the value is less than $ 200, be guilty of petit larceny.sectionBB1Venue for the trial of any person charged with an offense under this section may be in the county or city in which (i) any act was performed in furtherance of the offense, or (ii) the person charged with the offense resided at the time of the offense.sectionCC1Mueller v. Com.Record No. 1521-91-2426 S.E.2d 3391993-02-02https://www.courtlistener.com/opinion/1307932/mueller-v-com/ . . . obtain property or credit in violation of Code § 18.2-186. On appeal, he argues that the trial . . . <abbr title="Court of Appeals">COA</abbr>Gheorghiu v. Com.091945701 S.E.2d 4072010-11-04https://www.courtlistener.com/opinion/1058131/gheorghiu-v-com/ . . . counts of identity theft in violation of Code § 18.2-186.3, 36 counts of credit card theft in . . . <abbr title="Supreme Court of Virginia">SCV</abbr>Gheorghiu v. Com.0801074682 S.E.2d 502009-08-25https://www.courtlistener.com/opinion/1062379/gheorghiu-v-com/ . . . locality." Code § 18.2-186.3(D) (emphasis added). Therefore, to satisfy Code § 18.2-186.3(D), the . . . <abbr title="Court of Appeals">COA</abbr>Armstead v. Com.1347091695 S.E.2d 5612010-07-27https://www.courtlistener.com/opinion/1062142/armstead-v-com/ . . . law enforcement officer in violation of Code § 18.2-186.3, driving on a suspended or revoked . . . <abbr title="Court of Appeals">COA</abbr>GHEORGHIU v. CommonwealthRecord No. 0801-07-453 Va. App. 5192009-03-04https://www.courtlistener.com/opinion/1291141/gheorghiu-v-commonwealth/ . . . locality." Code § 18.2-186.3(D) (emphasis added). Therefore, to satisfy Code § 18.2-186.3(D), the . . . <abbr title="Court of Appeals">COA</abbr>Gheorghiu v. Com.Record No. 0801-07-4671 S.E.2d 4072009-01-20https://www.courtlistener.com/opinion/1156921/gheorghiu-v-com/ . . . locality." Code § 18.2-186.3(D) (emphasis added). Therefore, to satisfy Code § 18.2-186.3(D), the . . . <abbr title="Court of Appeals">COA</abbr>Owolabi v. Com.Record No. 0706-91-4428 S.E.2d 141993-03-09https://www.courtlistener.com/opinion/1288020/owolabi-v-com/ . . . therefore, do not address the applicability of Code § 18.2-186 (false statements to obtain property . . . <abbr title="Court of Appeals">COA</abbr>Atkins v. Com.1502082678 S.E.2d 8342009-07-14https://www.courtlistener.com/opinion/1062430/atkins-v-com/ . . . identity to law-enforcement officer) and Code § 18.2-186.3 (use of identity information of another . . . <abbr title="Court of Appeals">COA</abbr>Fiona Elizabeth Marsh v. Commonwealth of Virginia30059842000-05-30https://www.courtlistener.com/opinion/1065709/fiona-elizabeth-marsh-v-commonwealth-of-virginia/ . . . representations to obtain credit in . . . <abbr title="Court of Appeals">COA</abbr>Kelso v. Com.101866710 S.E.2d 4702011-06-09https://www.courtlistener.com/opinion/1058018/kelso-v-com/ . . . forgery, fraud, and unauthorized possession); Code § 18.2-186.3(D) (identity theft); Code § . . . <abbr title="Supreme Court of Virginia">SCV</abbr>http://law.lis.virginia.gov/vacode/18.2-186//18.2-186/18.2/6/5/18.2-18618.2-513