North Dakota Statutes

§ 51-19-14 — Criminal penalties

North Dakota·Title 51 Sales and Exchanges·Ch. 51-19 Franchise Investment Law
1.Any person who willfully violates any provision of this chapter or who willfully violates any rule or order under this chapter is guilty of a class B felony.
2.Any person who willfully employs, directly or indirectly, any device, scheme, or artifice to defraud in connection with the offer or sale of any franchise or willfully engages, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deceit upon any person in connection with the offer, purchase, or sale of any franchise is guilty of a class B felony.
3.Nothing in this chapter limits the power of the state to punish any person for any conduct that constitutes a crime.
4.An information must be filed or an indictment must be found under this chapter within five years after

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