§ 2028. Fraudulent violations of joint fiduciary accounts
(a) No person shall intentionally violate 8 V.S.A. § 14212(b) or (e) while acting as a fiduciary on a joint fiduciary account.
(b) A person who violates this section, or misappropriates funds of $500.00 or less in violation of this section, shall be imprisoned not more than two years or fined not more than $10,000.00, or both.
(c) A person who misappropriates funds of more than $500.00 in violation of this section, or who is convicted of a second or subsequent violation of this section, shall be imprisoned not more than 10 years or fined not more than $10,000.00, or both. (Added 2001, No. 115 (Adj. Sess.), § 4, eff. May 28, 2002.)
Structure Vermont Statutes
Title 13 - Crimes and Criminal Procedure
§ 2002. False pretenses or tokens
§ 2003. False tokens described
§ 2006. False statement as to financial ability
§ 2007. Receiving value upon false statement
§ 2008. False statement as to present validity of prior statement
§ 2011. Fraudulent use of badges
§ 2012. Misrepresenting livestock
§ 2013. Painting or disguising horses
§ 2014. Transferring chattel without notice of lien
§ 2015. Transferring realty without notice of encumbrance
§ 2016. Signing or issuing false certificates of stock
§ 2018. Fraudulent use of slugs and tokens
§ 2019. Manufacture and sale of devices for cheating
§ 2021. Telecommunications fraud and facilitation of telecommunications fraud
§ 2023. Simulating objects of antiquity or rarity
§ 2024. Workers’ compensation fraud; criminal penalties
§ 2025. Employers without workers’ compensation insurance; criminal sanction
§ 2026. Installation of object in lieu of air bag
§ 2027. Sale or trade of motor vehicle with an inoperable air bag
§ 2028. Fraudulent violations of joint fiduciary accounts