§ 11-49-7. Receipt of money, goods and services obtained by fraudulent use of credit cards.
A person who receives money, goods, services, or anything else of value obtained in violation of § 11-49-4, knowing or believing that it was so obtained, violates this section and is subject to the penalties set forth in § 11-49-10(a). A person who obtains at a discount price a ticket issued by an airline, railroad, steamship, or other transportation company, which was acquired in violation of § 11-49-4 without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess it, shall be presumed to know that the ticket was acquired under circumstances constituting a violation of § 11-49-4.
History of Section.P.L. 1969, ch. 129, § 2.
Structure Rhode Island General Laws
Chapter 11-49 - Credit Card Crime Act
Section 11-49-1. - Definitions.
Section 11-49-2. - False statement as to financial condition or identity.
Section 11-49-3. - Theft — Obtaining credit card through fraudulent means.
Section 11-49-4. - Fraudulent use of credit cards.
Section 11-49-5. - Fraud by person authorized to provide goods or services.
Section 11-49-6. - Possession of machinery, plates or other contrivance or incomplete credit cards.
Section 11-49-6.1. - Publishing information for fraudulent purposes.
Section 11-49-7. - Receipt of money, goods and services obtained by fraudulent use of credit cards.
Section 11-49-8. - Defense not available.
Section 11-49-10. - Penalties.
Section 11-49-11. - Chapter not exclusive.