Title 9 — Crimes and Corrections
48 chapters · 842 sections in this title.
9 GCA § 32.10 General Definitions
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As used in this Chapter: (a) Business relationship means a relationship between two (2) or more individuals or entities where there exists an oral or written contract or agreement for goods or services. (b) Caregiver means a person who has been entrusted with and has assumed resp…
9 GCA § 32.20 Financial Exploitation of an Elderly Person or
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Individual with a Disability: Defined. A person is guilty of financial exploitation of an elderly person or individual with a disability if he or she: (a) knowingly obtains or uses, or endeavors to obtain or use, an elderly person’s or individual with a disability’s funds, assets…
9 GCA § 32.30 Permissive Presumption of Exploitation
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Any inter vivos transfer of money or property valued in excess of Ten Thousand Dollars ($10,000) at the time of the transfer, whether in a single transaction or multiple transactions, by a person fifty-five (55) years of age or older to a nonrelative whom the transferor knew for …
9 GCA § 32.40 Financial Exploitation of an Elderly Person or
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Individuals with a Disability: Punished. (a) If the funds, assets, or property involved in the exploitation of an elderly person or individual with a disability is valued at Fifty Thousand Dollars ($50,000) or more, the offender commits a felony of the first (1st) degree. (b) If …
9 GCA § 32.50 Evidentiary Hearing Required for Custody of
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Property Determination. (a) If a person is charged with financial exploitation of an elderly person or individual with a disability that involves the taking of or loss of property valued at more than Five Thousand Dollars ($5,000) and property belonging to a victim is seized from…