(6)3.2.6 Criminal Possession of Payment Instruments

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A person is guilty of Criminal Possession of Payment Instruments under this subsection if he or she willfully and knowingly:

(a) possesses a payment instrument without the consent of the issuer or lawful holder, knowing that it:

  1. Has been stolen, forged, altered, counterfeited, or obtained by fraud; or
  2. Is intended to be used to defraud or obtain property or services unlawfully;

(b) utters, delivers, or transfers a payment instrument described in subsection (a) with knowledge of its unlawful nature and with intent to defraud or deceive another;

(c) it shall constitute a separate criminal offense for each unlawfully possessed payment instrument.

Criminal Possession of Payment Instruments is a Class C- Felony.