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609.7475.3(a)
Statute ID:
15216
Statute Function ID:
32752
Fraudulent financing statements; Violation of Subd 2; Gross Misdmeanor Penalty
In Effect
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Function Details
History
Text
Penalty
Classifications
Offense Level:
Gross Misdemeanor (GM)
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
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:
609.7475.3(a)
Enactment Date:
May 21, 2014
Effective Date:
Aug 1, 2014
Expiration Date:
Repealed?:
No
Summary Text:
Fraudulent financing statements; Violation of Subd 2; Gross Misdmeanor Penalty
Statute ID:
15216
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; Violation of Subd 2; Gross Misdmeanor Penalty
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/7475.html
Legislative Session:
2014 - Regular
Session Law Text?:
No
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.
