Assembly Bill A10325

2011-2012 Legislative Session

Creates the crime of fraudulent retail sales receipts or universal product code fraud

download bill text pdf

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Archive: Last Bill Status - In Assembly Committee

  • Introduced
    • In Committee Assembly
    • In Committee Senate
    • On Floor Calendar Assembly
    • On Floor Calendar Senate
    • Passed Assembly
    • Passed Senate
  • Delivered to Governor
  • Signed By Governor

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2011-A10325 (ACTIVE) - Details

See Senate Version of this Bill:
S6955
Current Committee:
Assembly Codes
Law Section:
General Business Law
Laws Affected:
Add §§393-e - 393-g, Gen Bus L; add §§165.80 - 165.82, Pen L

2011-A10325 (ACTIVE) - Summary

Creates the crime of fraudulent retail sales receipts or universal product code fraud.

2011-A10325 (ACTIVE) - Bill Text download pdf 

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  10325

                          I N  A S S E M B L Y

                              May 22, 2012
                               ___________

Introduced by M. of A. CUSICK -- read once and referred to the Committee
  on Codes

AN  ACT to amend the general business law and the penal law, in relation
  to creating a crime of retail sales receipt fraud or universal product
  code fraud

  THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section  1.  The  general  business law is amended by adding three new
sections 393-e, 393-f and 393-g to read as follows:
  S 393-E. RETAIL SALES RECEIPT FRAUD OR UNIVERSAL PRODUCT CODE FRAUD IN
THE SECOND DEGREE.  A PERSON IS GUILTY OF RETAIL SALES RECEIPT FRAUD  OR
UNIVERSAL  PRODUCT  CODE FRAUD IN THE SECOND DEGREE WHEN, WITH INTENT TO
DECEIVE OR DEFRAUD A PERSON OR PERSONS ENGAGED IN  THE  RETAIL  SALE  OF
GOODS  OR  SERVICES,  HE OR SHE USES, TRANSFERS, MAKES, ALTERS, COUNTER-
FEITS OR REPRODUCES A RETAIL SALES RECEIPT  OR  UNIVERSAL  PRODUCT  CODE
KNOWING SUCH TO BE COUNTERFEIT.
  RETAIL  SALES  RECEIPT  FRAUD  OR  UNIVERSAL PRODUCT CODE FRAUD IN THE
SECOND DEGREE IS A CLASS A MISDEMEANOR.
  S 393-F. RETAIL SALES RECEIPT FRAUD OR UNIVERSAL PRODUCT CODE FRAUD IN
THE FIRST DEGREE.  A PERSON IS GUILTY OF RETAIL SALES RECEIPT  FRAUD  OR
UNIVERSAL  PRODUCT  CODE  FRAUD IN THE FIRST DEGREE WHEN, WITH INTENT TO
DECEIVE OR DEFRAUD A PERSON OR PERSONS ENGAGED IN  THE  RETAIL  SALE  OF
GOODS  OR  SERVICES,  HE OR SHE USES, TRANSFERS, MAKES, ALTERS, COUNTER-
FEITS OR REPRODUCES FIFTEEN OR MORE RETAIL SALES RECEIPTS  OR  UNIVERSAL
PRODUCT CODES OR COMBINATION THEREOF KNOWING SUCH TO BE COUNTERFEIT.
  RETAIL  SALES  RECEIPT  FRAUD  OR  UNIVERSAL PRODUCT CODE FRAUD IN THE
FIRST DEGREE IS A CLASS E FELONY.
  S 393-G. POSSESSION OF A FRAUDULENT RETAIL SALES RECEIPT OR  UNIVERSAL
PRODUCT  CODE MANUFACTURING DEVICE.  A PERSON IS GUILTY OF POSSESSION OF
A FRAUDULENT RETAIL SALES RECEIPT OR UNIVERSAL PRODUCT CODE  MANUFACTUR-
ING  DEVICE  WHEN,  WITH INTENT TO DECEIVE OR DEFRAUD A PERSON OR PERSON
ENGAGED IN THE RETAIL SALE OF GOODS OR SERVICES, HE OR SHE  POSSESSES  A
DEVICE  THAT  MANUFACTURES FRAUDULENT RETAIL SALES RECEIPTS OR UNIVERSAL
PRODUCT CODE LABELS.

 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.

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