Iowa Statutes
§ 714.9 — Fraudulent practice in the first degree
Iowa § 714.9
This text of Iowa § 714.9 (Fraudulent practice in the first degree) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Iowa Code § 714.9 (2026).
Text
1.Fraudulent practice in the first degree is a fraudulent practice where the amount of
money or value of property or services involved exceeds ten thousand dollars.
2.Fraudulent practice in the first degree is a class “C” felony.
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Related
Daniel Watkins Cynthia Watkins v. Terry Lundell Stephanie Lundell
169 F.3d 540 (Eighth Circuit, 1999)
State of Iowa v. John Robert Hoyman
863 N.W.2d 1 (Supreme Court of Iowa, 2015)
Iowa Supreme Court Attorney Disciplinary Board v. Marc R. Engelmann
840 N.W.2d 156 (Supreme Court of Iowa, 2013)
State v. McSorley
549 N.W.2d 807 (Supreme Court of Iowa, 1996)
Amended July 13, 2015 State of Iowa v. John Robert Hoyman
(Supreme Court of Iowa, 2015)
United States v. Gilbert
496 F. Supp. 2d 1001 (N.D. Iowa, 2007)
Daniel Watkins v. Terry Lundell
(Eighth Circuit, 1999)
Legislative History
[C79, 81, §714.9]
Nearby Sections
15
Cite This Page — Counsel Stack
Bluebook (online)
Iowa § 714.9, Counsel Stack Legal Research, https://law.counselstack.com/statute/ia/714.9.