Arizona Statutes

§ 13-2303 — Financing extortionate extensions of credit

Arizona·Title 13 Arizona Revised Statutes·Ch. 23 ORGANIZED CRIME, FRAUD AND TERRORISM
A person who knowingly advances money or property, whether as a gift, loan, investment, pursuant to a partnership or profit sharing agreement or otherwise, to any person, with reasonable grounds to believe that it is the intention of that person to use the money or property so advanced, directly or indirectly, for the purpose of making extortionate extensions of credit, is guilty of a class 2 felony.

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Related

State v. Martinez
622 P.2d 3 (Arizona Supreme Court, 1980)
12 case citations

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