| Minnesota Criminal Justice Statute Service | Bureau of Criminal Apprehension

609.528.3

Statute ID: 8049

Statute Function ID: 20767

Possession or Sale of Stolen or Counterfeit Check; Penalties

In Effect

New Search Refine Search Back to Results

Details are only available for Penalty and Charging Statutes.

Statute Number:

609.528.3

Enactment Date:

Jan 1, 1859

Effective Date:

Aug 1, 2000

Expiration Date:

Repealed?:

Summary Text:

Possession or Sale of Stolen or Counterfeit Check; Penalties

Statute ID:

8049

Created:

Sep 1, 2006 by mnjis.legal.analyst@state.mn.us

Updated:

Sep 1, 2006 by mnjis.legal.analyst@state.mn.us

Last Update Action:

System

Legal Analyst Comment:

Summary Text:

Possession or Sale of Stolen or Counterfeit Check; Penalties

Link to MN Statute Text:

https://www.revisor.leg.state.mn.us/stats/609/528.html

Legislative Session:

0 - NA

Session Law Text?:

Statute text last updated on:

Sep 1, 2006

A person who violates subdivision 2 may be sentenced as follows:
(1) if the offense involves a single direct victim and the total, combined loss to the direct victim and any indirect victims is $250 or less, the person may be sentenced as provided in section 609.52, subdivision 3, clause (5);

(2) if the offense involves a single direct victim and the total, combined loss to the direct victim and any indirect victims is more than $250 but not more than $500, the person may be sentenced as provided in section 609.52, subdivision 3, clause (4);

(3) if the offense involves two or three direct victims or the total, combined loss to the direct and indirect victims is more than $500 but not more than $2,500, the person may be sentenced as provided in section 609.52, subdivision 3, clause (3); and

(4) if the offense involves four or more direct victims, or if the total, combined loss to the direct and indirect victims is more than $2,500, the person may be sentenced as provided in section 609.52, subdivision 3, clause (2).