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Minnesota Criminal Justice Statute Service
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228.50.1(2)
Statute ID:
79
Statute Function ID:
66
Getting Carrier w/out Goods Issue Bill of Lading/Intent 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:
Forgery (229)
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:
228.50.1(2)
Enactment Date:
Jan 1, 1859
Effective Date:
Jan 1, 1859
Expiration Date:
Repealed?:
No
Summary Text:
Getting Carrier w/out Goods Issue Bill of Lading/Intent to Defraud
Statute ID:
79
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:
Getting Carrier w/out Goods Issue Bill of Lading/Intent to Defraud
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/228/50.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
If: (1) a person gets an officer, agent, or employee of a carrier falsely to believe that the carrier has or controls goods; (2) the person, with intent to defraud, gets the carrier to issue a bill for the goods; and (3) the person knows that, when the bill is issued, some or all of the goods described in the bill have not been received by the carrier, an agent of the carrier, or a connecting carrier, and are not under the carrier's control; then the person is guilty of a crime.
