Offenses Pt 2 Flashcards
Trademark Counterfeiting
Class C = less than $20; Class B = $20 - $499.99; Class A = $500 - $1,499.99; SJF = $1,500 - $19,999.99; 3rd DF = $20,000 - $$99,999.99; 2nd DF = $100,000 - $199,999.99; 1st DF = $200,000 or more
Credit Card or Debit Card Abuse
SJF
Issuance of Bad Check or Similar Sight Order
Class C, unless issued for child support then is Class B
Fraudulent Destruction, Removal, or Concealment of Writing
Class A; unless it is a will, deed, mortgage, deed of trust, etc = SJF
Deceptive Preparation and Marketing of Academic Product
Class C
Fraudulent Use or Possession of Identifying Information
SJF = less than 5 items; 3rd DF = 5-9; 2nd DF = 10-49; 1st DF = 50 or more
Exploitation of Child, Elderly, or Disabled Individual
3rd DF
Fraudulent or Fictitious Military Record
Class C
Online Solicitation of a Minor
Younger than 17. 3rd DF = communicates sexually explicit manner; distributes sexually explicit material to a minor. 2nd DF = solicits a minor to meet another person, including the actor with intent to engage in sexual activity.
Online Impersonation
3rd DF = uses name or persona online to defraud, harm, intimidate, or threaten. Class A = sends e-mail, instant message, text message, or similar with intent to causes recipient to reasonably believe that the other person authorized or transmitted message.
Money Laundering
SJF = $1,500 - $19,999.99; 3rd DF = $20,000 - $99,999.99; 2nd DF = $100,000 - $199,999.99; 1st DF = $200,000 or more.
Bribery
2nd DF
Tampering with Identification Number
knowingly or intentionally alters, or obliterates serial number or other permanent identification number on tangible personal property. Class A
Theft of or Tampering with Multichannel Video or Information Services
Makes or maintains connection whether physically, electrically, electronically, or inductively. Class C. Class B if previously convicted (2 or more times is Class A). For $$ is Class A (2 or more times min $2,000 fine and 180 days min.)
Manufacture, Distribution, or Advertisement of Multichannel Video or Information Services Device
Class A
Possession, Manufacture, or Distribution of Certain Instruments Used to Commit Retail Theft
Class A. With intent to commit theft uses shielding or deactivation instrument, or knowingly manufactures, sells, offers to sell, or otherwise distributes a shielding or deactivation instrument.
Organized Retail Theft
Class B - less than $50; Class A - $50-$499; SJF - $500-$1,499; 3rd DF - $1,500 - $19,999; 2nd DF - $20,000-$99,999; 1st DF - $100,000 or more.
Unauthorized Acquisition or Transfer of Certain Financial Information
Obtains check or payment information by 1) use of electronic, photographic, visual imaging, recording, or other device capable of accessing, reading, recording, capturing, copying, imaging, scanning, reproducing or storing; OR 2) transfers to 3rd party previously described information. Class B for #1, Class A for #2
Stealing or Receiving Stolen Check or Similar Sight Order
Class A
Fraudulent Transfer of a Motor Vehicle
SJF if vehicle worth less than $20,000; 3rd DF if over $20,000. Class A if person does not disclose location of vehicle at request of vehicle’s owner.
Fraudulent, Substandard, or Fictitious Degree
Class B
Forgery
Class A; SJF if Will, Deed, Deed of Trust, Mortgage, credit card, etc; 3rd DF - part of an issue of money, securities, postage or revenue stamps, or Govt record or other instruments of state or national govt. Increased to next level if against elderly.
False Statement to Obtain Property or Credit or in the Provision of Certain Services
Class C - less than $50; Class B - $50 - $499, Class A - $500 - $1,499, etc
Hindering Secured Creditors
Class C - less than $20; Class B - $20 - $500; Class A - $500 - $1,499, etc
Fraudulent Transfer of Motor Vehicle
SJF - motor vehicle worth less than $20,000; 3rd DF if more than $20,000. Class A if actor only fails to disclose location of the vehicle.
Credit Card Transaction Record Laundering
Class C - <$20, Class B - $20-$499, Class A - $500-$1,499, etc.
Deceptive Business Practice
Class C if criminally negligent, Class A if intentionally, knowingly, or recklessly OR if previously convicted, OR misleads people on services (false or misleading statements, saying it’s one thing when it’s another, etc.)
Rigging Publicly Exhibited Contest
Class A
Fraudulent, Substandard or Fictitious Degree
Class B
