North Dakota Statutes
§ 12.1-24-03 — Deceptive writings
1. A person is guilty of an offense if, with intent to deceive or harm the government or another person, or with knowledge that the person is facilitating such a deception or harm by another person, the person knowingly issues a writing without authority to issue it or knowingly utters or possesses a deceptive writing. 2. The offense is: a. A class B felony if it is committed pursuant to a scheme to defraud another or others of money or property of a value in excess of ten thousand dollars. b. A class C felony if:
(1)The actor is a public servant or an officer or employee of a financial
institution and the offense is committed under color of office or is made
possible by the actor's office; or
(2)The offense is committed pursuant to a scheme to defraud another or others
of money or prope
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Related
State v. Moos
2008 ND 228 (North Dakota Supreme Court, 2008)
State v. Bollingberg
2004 ND 30 (North Dakota Supreme Court, 2004)
Miller v. State
2008 ND 218 (North Dakota Supreme Court, 2008)
Nearby Sections
15
§ 12.1-01-02
General purposes§ 12.1-01-03
Proof and presumptions§ 12.1-01-03.1
Presumption of age§ 12.1-01-04
General definitions§ 12.1-02-01
Basis of liability for offenses§ 12.1-02-02
Requirements of culpability§ 12.1-02-03
Mistake of fact in affirmative defenses§ 12.1-02-04
Ignorance or mistake negating culpability§ 12.1-02-05
Causal relationship between conduct and result§ 12.1-03-01
Accomplices§ 12.1-03-04
Definitions and general provisions