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Home » US Law » 2022 Minnesota Statutes » Chapters 223 - 236A — Farm Products, Commercial Practices » Chapter 227 — Crimes Involving Warehouse Receipts

Section 227.50 — Issuing A Receipt For Goods One Does Not Have.

227.50 ISSUING A RECEIPT FOR GOODS ONE DOES NOT HAVE. Subdivision 1. Elements of crime. A warehouse operator, or an officer, agent, or employee of a warehouse operator, who issues or helps to issue a receipt for goods knowing that the warehouse operator does not have or control the goods is guilty of a crime. […]

Section 227.51 — Receipt Containing False Statement; Penalty.

227.51 RECEIPT CONTAINING FALSE STATEMENT; PENALTY. Subdivision 1. Elements of crime. A warehouse operator, or an officer, agent, or employee of a warehouse operator, who fraudulently issues or helps to fraudulently issue a receipt for goods knowing that the receipt contains a false statement, is guilty of a crime. Subd. 2. Penalty. Whoever commits the […]

Section 227.52 — Issuing A Second Receipt Without “duplicate” On It.

227.52 ISSUING A SECOND RECEIPT WITHOUT “DUPLICATE” ON IT. Subdivision 1. Elements of crime. A warehouse operator, or an officer, agent, or employee of a warehouse operator, who issues or helps to issue a negotiable receipt for goods knowing that another negotiable receipt for some or all of the goods is outstanding and uncanceled, without […]

Section 227.53 — Issuing Receipt Not Showing Operator Owns Goods.

227.53 ISSUING RECEIPT NOT SHOWING OPERATOR OWNS GOODS. Subdivision 1. Elements of crime. If: (1) a warehouse operator owns goods solely, jointly, or in common with others; (2) the goods are deposited with or held by the warehouse operator; (3) the warehouse operator or an officer, agent, or employee of the warehouse operator issues or […]

Section 227.54 — Delivery Of Goods Without Getting Negotiable Receipt.

227.54 DELIVERY OF GOODS WITHOUT GETTING NEGOTIABLE RECEIPT. Subdivision 1. Elements of crime; exception. If: (1) a warehouse operator, or an officer, agent, or employee of a warehouse operator, delivers goods out of the possession of the warehouse operator; (2) the deliverer knows that a negotiable receipt is outstanding and uncanceled and that if the […]

Section 227.55 — Negotiating Receipt Without Clear Title To Goods.

227.55 NEGOTIATING RECEIPT WITHOUT CLEAR TITLE TO GOODS. Subdivision 1. Elements of crime. If: (1) a person deposits goods without having title to the goods or with a lien or mortgage on them; (2) the person takes a negotiable receipt for the goods; and (3) the person later negotiates the receipt for value with intent […]