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Minnesota Criminal Justice Statute Service
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83.44(a)
Statute ID:
2134
Statute Function ID:
2135
Subdivided lands-employ device to defraud
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Felony (F)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Fraudulent Trade/Commerce (290)
Offense Severity Level:
Function Text:
UCR Code
Description
26A
Fraud Offenses-False Pretenses/Swindle/Confidence Game
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
83.44(a)
Enactment Date:
Jan 1, 1859
Effective Date:
Jan 1, 1859
Expiration Date:
Repealed?:
No
Summary Text:
Subdivided lands-employ device to defraud
Statute ID:
2134
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Jul 27, 2015 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Corrected
Legal Analyst Comment:
Inserting Missing Legislative text
Summary Text:
Subdivided lands-employ device to defraud
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/83/44.html
Legislative Session:
1859 - Regular
Session Law Text?:
No
Statute text last updated on:
Jul 27, 2015
It is unlawful for any person, in connection with the offer or sale of any subdivided land or interests therein, directly or indirectly: (a) to employ any device, scheme, or artifice to defraud; (b) to make any untrue statement of a material fact or to omit to state material facts necessary in order to make the statements made, in the light of the circumstances under which they are made, not misleading; (c) to engage in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person; or (d) to accept an advance payment for services rendered by an agent in connection with the resale of a time share interest.
