FRAUDULENT OR OTHERWISE IMPROPER FINANCING STATEMENTS.

609.7475 FRAUDULENT OR OTHERWISE IMPROPER FINANCING STATEMENTS. § Subdivision 1.Definition. As used in this section, "record" has the meaning given in section 336.9-102. § Subd. 2.Crime described. A person who: (1) knowingly causes to be presented for filing or promotes the filing of a record that: (i) is not: (A) related to a valid lien or security agreement; or (B) filed pursuant to section 336.9-502(d); or (ii) contains a forged signature or is based upon a document containing a forged signature; or (2) presents for filing or causes to be presented for filing a record with the intent that it be used to harass or defraud any other person; is guilty of a crime and may be sentenced as provided in subdivision 3. § Subd. 3.Penalties. (a) Except as provided in paragraph (b), a person who violates subdivision 2 is guilty of a gross misdemeanor. (b) A person who violates subdivision 2 is guilty of a felony and may be sentenced to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both, if the person: (1) commits the offense with intent to influence or otherwise tamper with a juror or a judicial proceeding or with intent to retaliate against: (i) a judicial officer, as defined in section 609.415; (ii) a prosecutor, defense attorney, or officer of the court, because of that person's performance of official duties in connection with a judicial proceeding; (iii) a sheriff or deputy sheriff because of that person's performance of official duties; (iv) a police officer or chief of police because of that person's performance of official duties; (v) an official or employee of the Department of Corrections or a local correctional agency because of that person's performance of official duties; or (vi) a county recorder because of that person's performance of official duties in connection with the filing of liens placed on real property; or (2) commits the offense after having been previously convicted of a violation of this section. § Subd. 4.Venue. A violation of this section may be prosecuted in either the county of residence of the individual listed as debtor or the county in which the filing is made. History: 2006 c 260 art 7 s 13; 2012 c 210 s 1; 2014 c 306 s 1