Theft, Offenses Involving Fraud and Deception Flashcards

1
Q

Theft 3

A

UNDER $100

Means other than extortion.

  1. Taking
  2. Lost/Mislaid
  3. Deception
  4. Receiving
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2
Q

Theft 2

A

$100 or more but under $1000

Means other than extortion.

  1. Taking
  2. Lost/Mislaid
  3. Deception
  4. Receiving
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3
Q

Theft 1

A

$1000 or more

Special Circumstance:

  1. During Riot, fire, explosion, etc.
  2. By buying, selling, borrowing or lending on security of property.
  3. Theft of; Firearm, explosive, livestock, companion animal, precursor substance
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4
Q

Aggravated Theft

A

$10,000 or more and other than a private vehicle
plus
Commits Theft 1

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5
Q

Theft of Services

A

Intent to avoid payment

Special Circumstances:
Value of service under $100= C Misd
Service under over $100 but under $1,000= A Misd
Service of $1,000 or more= C Felony
Service of $10,000 or more= B Felony
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6
Q

Mail Theft

A

No Value= A Misd

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7
Q

Forgery 2

A

Make, complete, alter, or utter. You commit the crime of forgery 2 no matter the amount.

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8
Q

Forgery 1

A

Make, complete, alter, or utter. A value of $1,000 or more.

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9
Q

Fraudulent Use of Credit Card

A

Intent to injure or defraud.
Under $1,000= Misd
$1,000 or more= Felony

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