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1,133 chapters · 28,363 sections in this title.
Minn. Stat. § 228.45 ISSUING BILL FOR GOODS NOT RECEIVED, CONTROLLED.
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228.45 ISSUING BILL FOR GOODS NOT RECEIVED, CONTROLLED. § Subdivision 1.Elements of crime. An officer, agent, or employee of a carrier, who with intent to defraud issues or helps to issue a bill knowing that all or part of the goods for which the bill is issued are not received o…
Minn. Stat. § 228.46 ISSUING A BILL WITH A FALSE STATEMENT IN IT.
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228.46 ISSUING A BILL WITH A FALSE STATEMENT IN IT. § Subdivision 1.Elements of crime. An officer, agent, or employee of a carrier, who with intent to defraud issues or helps to issue a bill for goods knowing that the bill contains a false statement, is guilty of a crime. § Subd.…
Minn. Stat. § 228.47 ISSUING A DUPLICATE BILL WITH FRAUD IN MIND.
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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 i…
Minn. Stat. § 228.48 NEGOTIATING BILL WITHOUT CLEAR TITLE TO GOODS.
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228.48 NEGOTIATING BILL WITHOUT CLEAR TITLE TO GOODS. § Subdivision 1.Elements of crime. If: (1) a person ships goods without having title to the goods or with a lien or mortgage on them; (2) the person takes a negotiable bill for the goods; and (3) the person later negotiates th…
