(6)3.2.2 Fraud in the First Degree: Difference between revisions
Created page with "A person is guilty of <b>Fraud in the First Degree</b> under this subsection if he or she: (a) willfully engages in a scheme, artifice, or course of conduct involving deception, false representation, concealment, or misrepresentation of a material fact; and (b) does so with intent to obtain property, services, money, or any thing of value, or to cause financial loss to another; and (c) does so in..." |
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(b) does so with intent to obtain property, services, money, or any thing of value, or to cause financial loss to another; and | (b) does so with intent to obtain property, services, money, or any thing of value, or to cause financial loss to another; and | ||
(c) does so in cooperation with or in furtherance of a criminal enterprise or terrorism scheme; or | (c) does so in cooperation with or in furtherance of a [[(6)1_Definitions#(6)1.7_Criminal_Organization_/_Criminal_Enterprise|criminal enterprise]] or [[(6)1_Definitions#(6)1.6_Terrorism|terrorism]] scheme; or | ||
(d) the total value obtained or attempted to be obtained exceeds $5,000; or | (d) the total value obtained or attempted to be obtained exceeds $5,000; or | ||
Latest revision as of 06:06, 15 December 2025
A person is guilty of Fraud in the First Degree under this subsection if he or she:
(a) willfully engages in a scheme, artifice, or course of conduct involving deception, false representation, concealment, or misrepresentation of a material fact; and
(b) does so with intent to obtain property, services, money, or any thing of value, or to cause financial loss to another; and
(c) does so in cooperation with or in furtherance of a criminal enterprise or terrorism scheme; or
(d) the total value obtained or attempted to be obtained exceeds $5,000; or
(e) the offense involves multiple victims or a pattern or practice of fraudulent conduct; or
(f) the offense is committed through the use of electronic communications, computer systems, or the internet; or
(g) the offense involves impersonation of a public official, financial institution, licensed professional, or trusted entity.
Fraud in the First Degree is a Class B Felony.