| Minnesota Criminal Justice Statute Service | Bureau of Criminal Apprehension

609.7475.3

Statute ID: 15210

Statute Function ID: 32746

Fraudulent financing statements; Penalties

In Effect

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Statute Number:

609.7475.3

Enactment Date:

May 21, 2014

Effective Date:

Aug 1, 2014

Expiration Date:

Repealed?:

Summary Text:

Fraudulent financing statements; Penalties

Statute ID:

15210

Created:

Jul 9, 2014 by mnjis.legal.analyst@state.mn.us

Updated:

Jul 9, 2014 by mnjis.legal.analyst@state.mn.us

Last Update Action:

Added

Legal Analyst Comment:

Amended 2014 c 306 s 1; amend (b)(1)(iii) new (b)(1)(iv) & (b)(1)(v) and (b)(1)(iv) renumbered (vi)

Summary Text:

Fraudulent financing statements; Penalties

Link to MN Statute Text:

https://www.revisor.leg.state.mn.us/stats/609/7475.html

Legislative Session:

2014 - Regular

Session Law Text?:

Statute text last updated on:

Jul 9, 2014

(a) Except as provided in paragraph (b), a person who violates subdivision 2 is guilty of a gross misdemeanor.
(b) A person who violates subdivision 2 is guilty of a felony and may be sentenced to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both, if the person:
(1) commits the offense with intent to influence or otherwise tamper with a juror or a judicial proceeding or with intent to retaliate against:
(i) a judicial officer, as defined in section 609.415;
(ii) a prosecutor, defense attorney, or officer of the court, because of that person's performance of official duties in connection with a judicial proceeding;
(iii) a sheriff or deputy sheriff because of that person's performance of official duties;
(iv) a police officer or chief of police because of that person's performance of official duties;  
(v) an official or employee of the Department of Corrections or a local correctional agency because of that person's performance of official duties; or 
(vi) a county recorder because of that person's performance of official duties in connection with the filing of liens placed on real property; or
(2) commits the offense after having been previously convicted of a violation of this section.