Iowa Jury Instruction - Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices
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FAQ
2. The theft of property exceeding one thousand five hundred dollars but not exceeding ten thousand dollars in value or theft of a motor vehicle as defined in chapter 321 not exceeding ten thousand dollars in value, is theft in the second degree. Theft in the second degree is a class ?D? felony.
Fraud Defined Under Iowa Law The crime can range from altering another person's public records without authorization to knowingly embezzling funds from a company.
A person commits a public offense by using a credit card for the purpose of obtaining property or services with knowledge of any of the following: (1) The credit card is stolen or forged. (2) The credit card has been revoked or canceled. (3) For any other reason the use of the credit card is unauthorized.
? Criminal Penalties ? Iowa Code Section 715A.8 (Penalties = No > 10 years imprisonment and a fine of from $1000 to $10,000.) ? Class D Felony ? If said value exceeds $1000. fine of from $750 to $7,500.)
Iowa Code § 714.10 Section 714.10 - Fraudulent practice in the second degree 1. Fraudulent practice in the second degree is the following: a. A fraudulent practice where the amount of money or value of property or services involved exceeds one thousand five hundred dollars but does not exceed ten thousand dollars.
A person is guilty of forgery if, with intent to defraud or injure anyone, or with knowledge that the person is facilitating a fraud or injury to be perpetrated by anyone, the person does any of the following: a. Alters a writing of another without the other's permission.
The penalty for forging any of the writings above is a class D felony, which is punishable by: Up to five years in prison; and. A fine of no more than $10,245.