18-3101. PYRAMID PROMOTIONAL SCHEMES PROHIBITED — PENALTIES — SALE OF INTEREST VOIDABLE — SCOPE OF REMEDY. (1) It is illegal and prohibited for any person, or any agent or employee thereof, to establish, promote, offer, operate, advertise or grant participation in any pyramid promotional scheme. (2) As used in this section: (a) "Appropriate inventory repurchase […]
18-3105. FALSE STATEMENT BY COMMISSION MERCHANT, BROKER, AGENT, FACTOR OR CONSIGNEE TO PRINCIPAL OR CONSIGNOR. Every commission merchant, broker, agent, factor or consignee who shall wilfully and corruptly make, or cause to be made, to the principal or consignor of such commission merchant, agent, broker, factor or consignee, a false statement concerning the price obtained […]
18-3106. DRAWING CHECK WITHOUT FUNDS — DRAWING CHECK WITH INSUFFICIENT FUNDS — PRIMA FACIE EVIDENCE OF INTENT — STANDING OF PERSON HAVING ACQUIRED RIGHTS — PROBATION CONDITIONS. (a) Any person who for himself or as the agent or representative of another or as an officer of a corporation, willfully, with intent to defraud shall make […]
18-3122. DEFINITIONS. The following words and phrases used in this chapter mean: (1) "Authorized credit card merchant" means a person or organization who is authorized by an issuer to furnish money, goods, services or anything of value upon presentation of a financial transaction card or a financial transaction card account number by a card holder, […]
18-3123. FORGERY OF A FINANCIAL TRANSACTION CARD. Any person who, with intent to defraud, counterfeits, falsely makes, embosses, or encodes magnetically or electronically any FTC, or who with intent to defraud, uses the financial transaction card account number or personal identification code of a card holder in the creation of a fictitious or counterfeit credit […]
18-3124. FRAUDULENT USE OF A FINANCIAL TRANSACTION CARD OR NUMBER. It is a violation of the provisions of this section for any person with the intent to defraud: (1) To use an FTC or FTC number to knowingly and willfully exceed the actual balance of the demand deposit account or time deposit account; (2) To […]
18-3125. CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD, FINANCIAL TRANSACTION NUMBER AND FTC FORGERY DEVICES. It is a felony punishable as provided in subsection (3) of section 18-3128, Idaho Code, for any person: (1) To acquire an FTC or FTC number from another without the consent of the card holder or the issuer with the intent […]
18-3125A. UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS. It is unlawful for any person to knowingly and with intent to defraud, employ, solicit or otherwise cause an authorized credit card merchant, or for the authorized credit card merchant itself, to present to the issuer for payment any credit card sales draft pertaining to any sale […]
18-3126. MISAPPROPRIATION OF PERSONAL IDENTIFYING INFORMATION. It is unlawful for any person to obtain or record personal identifying information of another person without the authorization of that person, with the intent that the information be used to obtain, or attempt to obtain, credit, money, goods or services without the consent of that person. History: [18-3126, […]
18-3126A. ACQUISITION OF PERSONAL IDENTIFYING INFORMATION BY FALSE AUTHORITY. It is unlawful for any person to falsely assume or pretend to be a member of the armed forces of the United States or an officer or employee acting under authority of the United States or any department, agency or office thereof or of the state […]
18-3127. RECEIVING OR POSSESSING FRAUDULENTLY OBTAINED GOODS OR SERVICES. It is unlawful for any person to receive, retain, conceal, possess or dispose of personal property, cash or other representative of value, who knows or has reason to believe the property, cash or other representative of value has been obtained by fraud as set forth in […]
18-3128. PENALTY FOR VIOLATION. (1) Any person found guilty of a violation of section 18-3124, 18-3125A or 18-3127, Idaho Code, is guilty of a misdemeanor. In the event that the retail value of the goods obtained or attempted to be obtained through any violation of the provisions of section 18-3124, 18-3125A or 18-3127, Idaho Code, […]
