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California Penal Code Section 532e

Legal Research Home > California Lawyer > Penal Code > California Penal Code Section 532e

Any person who receives money for the purpose of obtaining or
paying for services, labor, materials or equipment incident to
constructing improvements on real property and willfully rebates any
part of the money to or on behalf of anyone contracting with such
person, for provision of the services, labor, materials or equipment
for which the money was given, shall be guilty of a misdemeanor;
provided, however, that normal trade discount for prompt payment
shall not be considered a violation of this section.

Last modified: January 12, 2009