13-2107.  False statement as to financial condition or identity; classification

Statutes | A.R.S. § 13-2107

A. A person commits false statement as to financial condition or identity if the person makes or causes to be made, either directly or indirectly, any false statement in writing as to a material fact, knowing it to be false, with the intent that it be relied on respecting the identity of that...

13-2106.  Possession of machinery, plate or other contrivance or incomplete credit card; classification

Statutes | A.R.S. § 13-2106

A. A person commits possession of machinery, plate or other contrivance or incomplete credit card if such person:     1. Possesses an incomplete credit card with intent to complete it without the express consent of the issuer.     2. Possesses, with intent to...

13-2105.  Fraudulent use of a credit card; classification

Statutes | A.R.S. § 13-2105

A. A person commits fraudulent use of a credit card if the person:     1. With intent to defraud, uses, for the purposes of obtaining or attempting to obtain money, goods, services or any other thing of value, a credit card or credit card number obtained or retained in violation...

13-2104.  Forgery of credit card; classification

Statutes | A.R.S. § 13-2104

A. A person commits forgery of a credit card if the person:     1. With intent to defraud, alters any credit card, falsely makes, manufactures, fabricates or causes to be made, manufactured or fabricated an instrument or device purporting to be a credit card without the express...

13-2103.  Receipt of anything of value obtained by fraudulent use of a credit card; classification

Statutes | A.R.S. § 13-2103

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...

13-2102.  Theft of a credit card or obtaining a credit card by fraudulent means; classification

Statutes | A.R.S. § 13-2102

A. A person commits theft of a credit card or obtaining a credit card by fraudulent means if the person:     1. Controls a credit card without the cardholders or issuers consent through conduct prescribed in section 13-1802 or 13-1804 or     2. Sells,...

13-2010.  Trafficking in the identity of another person or entity; classification

Statutes | A.R.S. § 13-2010

A. A person commits trafficking in the identity of another person or entity if the person knowingly sells, transfers or transmits any personal identifying information or entity identifying information of another person or entity, including a real or fictitious person or entity, without the consent...

13-2009.  Aggravated taking identity of another person or entity; knowingly accepting the identity of another person; classification

Statutes | A.R.S. § 13-2009

A. A person commits aggravated taking the identity of another person or entity if the person knowingly takes, purchases, manufactures, records, possesses or uses any personal identifying information or entity identifying information of either:     1. Three or more other persons...

§ 1.5 Sentencing Hearing

Statutes | Fort Belknap Tribal Code Title III Part XI § 1.5

A. Before imposing sentence, the court shall: (1) advise the defendant or his counsel and the tribal prosecutor of the factual contents and conclusions of the presentence investigation or (2) provide the defendant or his counsel and the tribal prosecutor with a copy of the presentence report. The...

§ 1.4 Factors Considered in Sentencing

Statutes | Fort Belknap Tribal Code Title III Part XI § 1.4

A. In determining what sentence to impose for a crime, the court shall consider: (1) the risk that the person will commit another crime (2) the nature and circumstances of the crime committed (3) the persons: (a) prior criminal record (b) character and (c) condition (4) whether the victim of...