750.411m Third-degree money laundering. Sec. 411m. (1) Except as otherwise provided in sections 411n and 411o, a person who violates section 411k is guilty of third-degree money laundering if the violation involves 1 of the following circumstances: (a) The value of the proceeds or substituted proceeds of the specified criminal offense involved in the violation […]
750.411n Second-degree money laundering. Sec. 411n. (1) Except as otherwise provided in section 411o, a person who violates section 411k is guilty of second-degree money laundering if the value of the proceeds or substituted proceeds of the specified criminal offense involved in the violation is $10,000.00 or more and the violation involves either of the […]
750.411o First-degree money laundering. Sec. 411o. (1) A person who violates section 411k is guilty of first-degree money laundering if the violation involves all of the following circumstances: (a) The value of the proceeds or substituted proceeds of the specified criminal offense involved in the violation is $10,000.00 or more. (b) The specified criminal offense […]
750.411p Financial transaction involving proceeds of criminal offense; representation by law enforcement officer; felony; penalty; threshold amount. Sec. 411p. (1) A person who conducts, attempts to conduct, or participates in conducting or attempting to conduct a financial transaction involving a monetary instrument or other property that a law enforcement officer represents to be the proceeds […]
750.411q Obtaining information and access to financial crimes enforcement network; disseminating information; authorization by federal government. Sec. 411q. The director of the department of state police, in consultation with the attorney general, may enter into agreements with federal authorities, including the United States department of treasury and the United States department of justice, to obtain […]
750.411r Unused property merchant; prohibited acts; violation as misdemeanor; definitions. Sec. 411r. (1) Subject to subsection (2), an unused property merchant who sells or offers to sell 1 or more of the following items at an unused property market is guilty of a misdemeanor punishable by imprisonment for not more than 93 days or a […]
750.411s Posting message through electronic medium; prohibitions; penalty; exceptions; definitions. Sec. 411s. (1) A person shall not post a message through the use of any medium of communication, including the internet or a computer, computer program, computer system, or computer network, or other electronic medium of communication, without the victim’s consent, if all of the […]
750.411t Hazing prohibited; violation; penalty; exceptions; certain defenses barred; definitions; section title. Sec. 411t. (1) Except as provided in subsection (4), a person who attends, is employed by, or is a volunteer of an educational institution shall not engage in or participate in the hazing of an individual. (2) A person who violates subsection (1) […]
750.411u Associate or member of gang; commission or attempt to commit felony; membership in gang as motive, means, or opportunity; penalty; definitions; consecutive sentence. Sec. 411u. (1) If a person who is an associate or a member of a gang commits a felony or attempts to commit a felony and the person’s association or membership […]
750.411v Causing, encouraging, recruiting, soliciting, or coercing another to join, participate in, or assist gang in felony; violation as felony; threat of injury or damage as felony; additional sentence; definitions. Sec. 411v. (1) A person shall not cause, encourage, recruit, solicit, or coerce another to join, participate in, or assist a gang in committing a […]
750.411w Automated sales suppression device or zapper, phantom-ware, or skimming device; sale, purchase, installation, transfer, or possession prohibited; violation as felony; liability for taxes and penalties; exception; definitions. Sec. 411w. (1) A person shall not knowingly sell, purchase, install, transfer, or possess in this state any automated sales suppression device or zapper, phantom-ware, or a […]
750.411x Cyberbullying prohibited; violation as misdemeanor; violation as felony; definitions. Sec. 411x. (1) A person shall not cyberbully another person. (2) A person who violates subsection (1) is guilty of a misdemeanor punishable by imprisonment for not more than 93 days or a fine of not more than $500.00, or both. (3) A person who […]
