O.C.G.A.

O.C.G.A. § 16-9-35 (2019)

Criminal receipt of goods and services fraudulently obtained

✓ O.C.G.A. — 2019 edition (Public.Resource.Org Release 73)
Code text and O.C.G.A. statutory annotations on this page reflect the 2019 Official Code of Georgia Annotated (Public.Resource.Org Release 73, 2019-08-21; public domain per Georgia v. Public.Resource.Org, 2020). The Syfert case-law annotations in Notes of Decisions, below, are current.
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A person commits the offense of criminally receiving goods and services fraudulently obtained when he receives money, goods, services, or anything else of value obtained in violation of subsection (a) of Code Section 16-9-33 with the knowledge or belief that the same were obtained in violation of subsection (a) of Code Section 16-9-33. Conviction of the offense of criminal receipt of goods and services fraudulently obtained is punishable as provided in subsection (a) of Code Section 16-9-38 if the value of all money, goods, services, and anything else of value obtained in violation of this Code section does not exceed $100.00 in any six-month period. Conviction of the offense of criminal receipt of goods and services fraudulently obtained is punishable as provided in subsection (b) of Code Section 16-9-38 if such value exceeds $100.00 in any six-month period.

History

(Code 1933, § 26-1705.6, enacted by Ga. L. 1969, p. 128, § 1; Code 1933, § 26-1705.5, enacted by Ga. L. 1980, p. 1083, § 1.)

Annotations

RESEARCH REFERENCES ALR. - Liability of holder of credit card or plate for purchases made thereon by another person, 15 A.L.R.3d 1086. What statute of limitations governs ac-

tion arising out of transaction consummated by use of credit card, 2 A.L.R.4th 677.