The Florida Senate

SB 1220: Schemes to Defraud

GENERAL BILL by Martin

Schemes to Defraud; Providing for the reclassification of certain scheme-to-defraud offenses committed against persons 65 years of age or older or persons with certain disabilities; authorizing a person whose image or likeness is used without his or her consent in a scheme to defraud to file a civil action for damages, etc.

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• Bill History

  Date	Chamber	Action
  1/3/2024	Senate	• Filed
  1/8/2024	Senate	• Referred to Criminal Justice; Appropriations Committee on Criminal and Civil Justice; Fiscal Policy
  1/9/2024	Senate	• Introduced
  1/18/2024	Senate	• On Committee agenda-- Criminal Justice, 01/23/24, 1:00 pm, 37 Senate Building
  1/23/2024	Senate	• Favorable by Criminal Justice; YEAS 8 NAYS 0
  1/24/2024	Senate	• Now in Appropriations Committee on Criminal and Civil Justice
  2/8/2024	Senate	• On Committee agenda-- Appropriations Committee on Criminal and Civil Justice, 02/13/24, 8:30 am, 37 Senate Building
  2/13/2024	Senate	• Favorable by Appropriations Committee on Criminal and Civil Justice; YEAS 9 NAYS 0 • Now in Fiscal Policy
  2/22/2024	Senate	• On Committee agenda-- Fiscal Policy, 02/27/24, 9:00 am, 412 Knott Building
  2/27/2024	Senate	• Favorable by- Fiscal Policy; YEAS 19 NAYS 0
  2/28/2024	Senate	• Placed on Calendar, on 2nd reading
  3/1/2024	Senate	• Placed on Special Order Calendar, 03/05/24
  3/5/2024	Senate	• Read 2nd time -SJ 714 • Substituted CS/CS/HB 1171 -SJ 714 • Laid on Table, companion bill(s) passed, see CS/CS/HB 1171 (Ch. 2024-129) -SJ 714

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• SB 1220, Original Filed Version (Current Bill Version) Posted 1/3/2024 at 11:30 AM

  Bill Text:	Web Page | PDF

  Analyses:	Criminal Justice (Pre-Meeting) 1/22/2024 (pdf) Criminal Justice (Post-Meeting) 1/23/2024 (pdf) Appropriations Committee on Criminal and Civil Justice (Pre-Meeting) 2/12/2024 (pdf) Appropriations Committee on Criminal and Civil Justice (Post-Meeting) 2/16/2024 (pdf) Fiscal Policy (Pre-Meeting) 2/26/2024 (pdf) Fiscal Policy (Post-Meeting) 2/28/2024 (pdf)

  Related Bills (1)

  Bill Number	Subject	Filed By	Relationship	Last Action and Location	Track Bills
  H 1171 (er)	Schemes to Defraud	Criminal Justice Subcommittee	Similar	Last Action: 4/29/2024 Chapter No. 2024-129

  Committee Votes (3)

  Date	Committee	Result
  1/23/2024 1:00 PM	Criminal Justice	8 Yeas - 0 Nays
  2/13/2024 8:30 AM	Appropriations Committee on Criminal and Civil Justice	9 Yeas - 0 Nays
  2/27/2024 9:00 AM	Fiscal Policy	19 Yeas - 0 Nays

  Citations - Statutes (1)

  Citation	Catchline	Location in Bill Location In Bill Help
  817.034	Florida Communications Fraud Act.	Page 1 (pdf)

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