Legislation, Statutes & Constitution

     Idaho Statutes


TITLE 18 CRIMES AND PUNISHMENTS



CHAPTER 31 FALSE PRETENSES, CHEATS AND MISREPRESENTATIONS


18-3101   PYRAMID PROMOTIONAL SCHEMES PROHIBITED -- PENALTIES -- SALE OF INTEREST VOIDABLE -- SCOPE OF REMEDY.
18-3105   FALSE STATEMENT BY COMMISSION MERCHANT, BROKER, AGENT, FACTOR OR CONSIGNEE TO PRINCIPAL OR CONSIGNOR.
18-3106   DRAWING CHECK WITHOUT FUNDS -- DRAWING CHECK WITH INSUFFICIENT FUNDS -- PRIMA FACIE EVIDENCE OF INTENT -- STANDING OF PERSON HAVING ACQUIRED RIGHTS -- PROBATION CONDITIONS.
18-3122   DEFINITIONS.
18-3123   FORGERY OF A FINANCIAL TRANSACTION CARD.
18-3124   FRAUDULENT USE OF A FINANCIAL TRANSACTION CARD OR NUMBER.
18-3125   CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD, FINANCIAL TRANSACTION NUMBER AND FTC FORGERY DEVICES.
18-3125A   UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS.
18-3126   MISAPPROPRIATION OF PERSONAL IDENTIFYING INFORMATION.
18-3126A   ACQUISITION OF PERSONAL IDENTIFYING INFORMATION BY FALSE AUTHORITY.
18-3127   RECEIVING OR POSSESSING FRAUDULENTLY OBTAINED GOODS OR SERVICES.
18-3128   PENALTY FOR VIOLATION.

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