14-113.10. Prima facie evidence of theft.
When a person has in his possession or under his control financial transaction cards issued in the names of two or more other persons other than members of his immediate family, such possession shall be prima facie evidence that such financial transaction cards have been obtained in violation of G.S. 14-113.9(a). (1967, c. 1244, s. 2; 1979, c. 741, s. 1.)
Structure North Carolina General Statutes
North Carolina General Statutes
Article 19B - Financial Transaction Card Crime Act.
§ 14-113.9 - Financial transaction card theft.
§ 14-113.10 - Prima facie evidence of theft.
§ 14-113.11 - Forgery of financial transaction card.
§ 14-113.12 - Prima facie evidence of forgery.
§ 14-113.13 - Financial transaction card fraud.
§ 14-113.14 - Criminal possession of financial transaction card forgery devices.
§ 14-113.15 - Criminal receipt of goods and services fraudulently obtained.
§ 14-113.15A - Criminal factoring of financial transaction card records.
§ 14-113.16 - Presumption of criminal receipt of goods and services fraudulently obtained.