Christy Pontiac, a corporation, was indicted for theft by swindle and forgery involving a GM cash rebate

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Christy Pontiac, a corporation, was indicted for theft by swindle and forgery involving a GM cash rebate program. Hesli, a middle-management employee of Christy Pontiac, had forged the cash rebate applications for two cars so that the rebate money was paid to Christy Pontiac instead of its customers. When confronted by a customer who should have received a rebate, the president of the dealership attempted to negotiate a settlement. The president did not contact GM headquarters until after an investigation was begun by the state attorney general. Christy Pontiac argued that it could not be held responsible for a crime involving specific intent because only natural persons, as opposed to corporations, can form such intent. Decide.
[State v. Christy Pontiac-GMC, Inc., 354 N.W.2d 17 (Minn.)]

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Andersons Business Law and the Legal Environment

ISBN: 978-1133587583

22nd edition

Authors: David P. Twomey, Marianne M. Jennings

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