18-3128. PENALTY FOR VIOLATION. (1) Any person found guilty of a violation of section 18-3124, 18-3125A or 18-3127, Idaho Code, is guilty of a misdemeanor. In the event that the retail value of the goods obtained or attempted to be obtained through any violation of the provisions of section 18-3124, 18-3125A or 18-3127, Idaho Code, exceeds three hundred dollars ($300), any such violation will constitute a felony, and will be punished as provided in this section. Any person found guilty of a violation of section 18-3125, 18-3126 or 18-3126A, Idaho Code, is guilty of a felony.
(2) For purposes of this section, the punishment for a misdemeanor shall be a fine of up to one thousand dollars ($1,000) or up to one (1) year in the county jail, or both such fine and imprisonment.
(3) For purposes of this section, the punishment for a felony shall be a fine of up to fifty thousand dollars ($50,000) or imprisonment in the state prison not exceeding five (5) years, or both such fine and imprisonment.
History:
[(18-3128) 18-3127, added 1981, ch. 164, sec. 6, p. 290; am. 1982, ch. 100, sec. 1, p. 279; am. 1991, ch. 331, sec. 6, p. 859; am. 1994, ch. 132, sec. 3, p. 304; am. and redesig. 1999, ch. 124, sec. 5, p. 364; am. 2002, ch. 72, sec. 3, p. 160; am. 2005, ch. 219, sec. 2, p. 695; am. 2007, ch. 33, sec. 4, p. 77.]
Structure Idaho Code
Title 18 - CRIMES AND PUNISHMENTS
Chapter 31 - FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS
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 18-3125A - 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.