13-2103. Receipt of anything of value obtained
by fraudulent use of a credit card; classification
A. A person, being a third party, commits receipt of anything of value obtained by
fraudulent use of a credit card by buying or receiving or attempting to buy or receive
money, goods, services or any other thing of value obtained in violation of section
13-2105, knowing or believing that it was so obtained.
B. Receipt of anything of value obtained by fraudulent use of a credit card is a
class 1 misdemeanor if the value of the property bought or received or attempted to be
bought or received is less than two hundred fifty dollars. If the value of the property
bought or received or attempted to be bought or received is two hundred fifty dollars or
more but less than one thousand dollars the offense is a class 6 felony. If the value of
the property bought or received or attempted to be bought or received is one thousand
dollars or more the offense is a class 5 felony. Amounts obtained by fraudulent use of a
credit card pursuant to one scheme or course of conduct, whether from one or several
persons, may be aggregated in determining the classification of offense.
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