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609.527.3(5)
Statute ID:
20129
Statute Function ID:
40126
Identity Theft-Eight or More Direct Victims/Combined Loss Greater Than $35,000
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:
Identity Theft (262)
Offense Severity Level:
Function Text:
UCR Code
Description
26F
Identity Theft
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:
609.527.3(5)
Enactment Date:
May 23, 2025
Effective Date:
Jul 1, 2025
Expiration Date:
Repealed?:
No
Summary Text:
Identity Theft-Eight or More Direct Victims/Combined Loss Greater Than $35,000
Statute ID:
20129
Created:
Jun 4, 2025 by mnjis.legal.analyst@state.mn.us
Updated:
Jun 4, 2025 by mnjis.legal.analyst@state.mn.us
Last Update Action:
Added
Legal Analyst Comment:
Amended 2025 C30 Art5 Sect14; Effective 7/01/2025; (6) amended
Summary Text:
Identity Theft-Eight or More Direct Victims/Combined Loss Greater Than $35,000
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/527.html
Legislative Session:
2025 - Regular
Session Law Text?:
No
Statute text last updated on:
Jun 4, 2025
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); (4) if the offense involves more than three but not more than seven 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); (5) if the offense involves eight or more direct victims;, or if the total, combined loss to the direct and indirect victims is more than $35,000, the person may be sentenced as provided in section 609.52, subdivision 3, clause (1); and (6) if the offense is related to possession or distribution of child sexual abuse material in violation of section 617.246 or 617.247;, the person may be sentenced as provided in section 609.52, subdivision 3, clause (1).
