§ 39-14-804. Penalties
A person found to be in violation of any of the offenses defined in § 39-14-803(a) and (b) commits a Class C felony. Any person violating § 39-14-803(c) commits a Class B misdemeanor.
§ 39-14-805. Powers and Duties of Commissioner
For purposes of enforcing this part, the commissioner: May investigate any offense under this part; May seek the assistance of any law enforcement agency of the United States, the state, or any local government in the conduct of the investigations; and Shall coordinate the investigation to the maximum extent practicable, with the investigations of any […]
§ 39-14-806. Recovery of Damages, Fees, Costs — Remedies — Injunctions
Any person who has been damaged by reason of a violation of this part may recover all actual and consequential damages, punitive damages, and court costs, including reasonable attorneys’ fees, from the person causing the damage. In addition to the remedies provided in this part or elsewhere in the laws of this state, and notwithstanding […]
§ 39-14-901. Short Title
This part shall be known and may be cited as the “Money Laundering Act of 1996.”
§ 39-14-902. Part Definitions
As used in this part, unless the context otherwise requires: “Attorney general” means the district attorneys general and their assistants; “Financial transaction” means a purchase, sale, loan, pledge, contract, gift, payment, and also includes a withdrawal, transmission of funds, transfer between accounts or deposit, of monetary or negotiable instruments, funds or an exchange of any […]
§ 39-14-603. Unsolicited Bulk Electronic Mail
It is an offense for a person without authority to falsify or forge electronic mail transmission information or other routing information in any manner in connection with the transmission of unsolicited bulk electronic mail through or into the computer network of an electronic mail service provider or its subscribers. Transmission of electronic mail from an […]
§ 39-14-604. Civil Action — Damages, Attorney Fees, and Costs
Any person whose property or person is injured by reason of a violation of any provision of this part may file a civil action and recover for any damages sustained and the costs of the civil action. Without limiting the generality of the term, “damages” shall include loss of profits. If the injury arises from […]
§ 39-14-605. Venue
For the purposes of venue under this part, any violation of this part shall be considered to have been committed: In any county in which any act was performed in furtherance of any transaction violating this part; In any county in which any violator had control or possession of any proceeds of the violation or […]
§ 39-14-606. Transmission of Electronic Signals by a Local Exchange Company
The transmission of electronic signals by a local exchange company to the extent that the local exchange company merely carries that transmission over its network shall not be deemed to be the transmission of unsolicited bulk electronic mail as prohibited by this part.
§ 39-14-701. Possession of Burglary Tools
A person who possesses any tool, machine or implement with intent to use the same, or allow the same to be used, to commit any burglary, commits a Class A misdemeanor.