ISSUING A DUPLICATE BILL WITH FRAUD IN MIND.

Minn. Stat. § 228.47, under CRIMES INVOLVING BILLS OF LADING.

Minn. Stat. § 228.47

228.47 ISSUING A DUPLICATE BILL WITH FRAUD IN MIND. § Subdivision 1.Elements of crime. An officer, agent, or employee of a carrier, who with intent to defraud issues or helps to issue a negotiable bill for goods, knowing that another negotiable bill for some or all of the goods is outstanding and uncanceled, is guilty of a crime. § Subd. 2.Exceptions. Issuing bills in a set over issue of documents for fungible goods and issuing substitutes for lost, stolen, or destroyed documents are not violations of subdivision 1. § Subd. 3.Penalty. Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both. History: (5004) 1917 c 399 s 46; 1965 c 812 s 5; 1984 c 628 art 3 s 11; 1988 c 469 art 4 s 1