Idaho Code
Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS
Section 18-3127 - RECEIVING OR POSSESSING FRAUDULENTLY OBTAINED GOODS OR SERVICES.

18-3127. RECEIVING OR POSSESSING FRAUDULENTLY OBTAINED GOODS OR SERVICES. It is unlawful for any person to receive, retain, conceal, possess or dispose of personal property, cash or other representative of value, who knows or has reason to believe the property, cash or other representative of value has been obtained by fraud as set forth in sections 18-3123, 18-3124, 18-3125A and 18-3126, Idaho Code.

History:
[(18-3127) 18-3126, added 1981, ch. 164, sec. 5, p. 290; am. 1991, ch. 331, sec. 5, p. 859; am. and redesig. 1999, ch. 124, sec. 4, p. 364.]

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Structure Idaho Code

Idaho Code

Title 18 - CRIMES AND PUNISHMENTS

Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS

Section 18-3101 - PYRAMID PROMOTIONAL SCHEMES PROHIBITED — PENALTIES — SALE OF INTEREST VOIDABLE — SCOPE OF REMEDY.

Section 18-3105 - FALSE STATEMENT BY COMMISSION MERCHANT, BROKER, AGENT, FACTOR OR CONSIGNEE TO PRINCIPAL OR CONSIGNOR.

Section 18-3106 - DRAWING CHECK WITHOUT FUNDS — DRAWING CHECK WITH INSUFFICIENT FUNDS — PRIMA FACIE EVIDENCE OF INTENT — STANDING OF PERSON HAVING ACQUIRED RIGHTS — PROBATION CONDITIONS.

Section 18-3122 - DEFINITIONS.

Section 18-3123 - FORGERY OF A FINANCIAL TRANSACTION CARD.

Section 18-3124 - FRAUDULENT USE OF A FINANCIAL TRANSACTION CARD OR NUMBER.

Section 18-3125 - CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD, FINANCIAL TRANSACTION NUMBER AND FTC FORGERY DEVICES.

Section 18-3125A - UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS.

Section 18-3126 - MISAPPROPRIATION OF PERSONAL IDENTIFYING INFORMATION.

Section 18-3126A - ACQUISITION OF PERSONAL IDENTIFYING INFORMATION BY FALSE AUTHORITY.

Section 18-3127 - RECEIVING OR POSSESSING FRAUDULENTLY OBTAINED GOODS OR SERVICES.

Section 18-3128 - PENALTY FOR VIOLATION.