Utah § 76-17-303 Conducting a pyramid scheme.

Utah Statutes

§ 76-17-303 — Conducting a pyramid scheme.

Utah § 76-17-303

Title 76Utah Criminal Code

Ch. 76-17Offenses Concerning Kickbacks, Pyramid Schemes, and Patterns of Unlawful Activity

Part 76-17-3Offenses Concerning Pyramid Schemes

This text of Utah § 76-17-303 (Conducting a pyramid scheme.) is published on Counsel Stack Legal Research, covering Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Utah Code Ann. § 76-17-303 (2026).

Text

(1)Terms defined in Sections 76-1-101.5, 76-17-101, and 76-17-301 apply to this section.

(2)An actor commits conducting a pyramid scheme if the actor knowingly organizes, establishes, promotes, or administers a pyramid scheme.

(3)A violation of Subsection (2) is a third degree felony.

(4)It is not a defense to an action brought under this section that:

(4)(a) the sales device or plan limits the number of persons who may be introduced into the sales device or plan;

(4)(b) the sales device or plan includes additional conditions affecting eligibility for introduction into the sales device or plan or when compensation may be received from the sales device or plan; or

(4)(c) a person receives property or services in addition to the compensation or right to receive compensation in connection

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(1) Terms defined in Sections 76-1-101.5, 76-17-101, and 76-17-301 apply to this section.
(2) An actor commits conducting a pyramid scheme if the actor knowingly organizes, establishes, promotes, or administers a pyramid scheme.
(3) A violation of Subsection (2) is a third degree felony.
(4) It is not a defense to an action brought under this section that:
(4)(a) the sales device or plan limits the number of persons who may be introduced into the sales device or plan;
(4)(b) the sales device or plan includes additional conditions affecting eligibility for introduction into the sales device or plan or when compensation may be received from the sales device or plan; or
(4)(c) a person receives property or services in addition to the compensation or right to receive compensation in connection with a pyramid scheme.
(5) The appropriate county attorney or district attorney has primary responsibility for investigating and prosecuting a criminal violation of this section.
(6) (6)(a) A violation under this section constitutes a violation of Section 13-11-4.
(6)(b) A criminal conviction under this section is prima facie evidence of a violation of Section 13-11-4.
(6)(c) In addition to prosecution under this section, a violation of this section shall be civilly investigated and prosecuted as prescribed by Title 13, Chapter 11, Utah Consumer Sales Practices Act.