(A) No person, with purpose to defraud one or more of the person's creditors, shall do any of the following:
(1) Remove, conceal, destroy, encumber, convey, or otherwise deal with any of the person's property;
(2) Misrepresent or refuse to disclose to a fiduciary appointed to administer or manage the person's affairs or estate, the existence, amount, or location of any of the person's property, or any other information regarding such property that the person is legally required to furnish to the fiduciary.
(B) Whoever violates this section is guilty of defrauding creditors. Except as otherwise provided in this division, defrauding creditors is a misdemeanor of the first degree. If the value of the property involved is one thousand dollars or more and is less than seven thousand five hundred dollars, defrauding creditors is a felony of the fifth degree. If the value of the property involved is seven thousand five hundred dollars or more and is less than one hundred fifty thousand dollars, defrauding creditors is a felony of the fourth degree. If the value of the property involved is one hundred fifty thousand dollars or more, defrauding creditors is a felony of the third degree.
Notes of Decisions
Cited in 6
cases (3 in the last 5 years), 1999–2024 · leading case: State v. Glasure, 724 N.E.2d 1165 (Ohio Ct. App. 7th Dist. 1999).
State v. Glasure, 724 N.E.2d 1165 (Ohio Ct. App. 7th Dist. 1999). · cites it 2דGlasure, appellant, appeals his conviction of defrauding creditors, in violation of R.C. 2913.45(A)(1), a misdemeanor of the first degree.”
Nunn v. Ohio Dept. of Ins., 2018-Ohio-4030. “18AP-114 2 to adequately address his claim of insurance fraud under R.C. 2913.45. Nunn supplemented the allegations in his complaint by referencing allegations in a number of attached documents, including a letter dated October 17, 2017 in which he claims that Motorist Mutual…”
State v. Matthews, 2011-Ohio-2067. “This indictment charged him with one count of tampering with records in violation of R.C. 2913.45(A)(1). The indictment alleged that between July 1, 2004, and December 13, 2006, “CURTIS LAMONT MATTHEWS, AKA: CURTIS LAWREY” falsified, destroyed, removed, concealed, altered,…”
State v. Mastrobuono, 2024-Ohio-2154. · cites it 3ד{¶2} On March 23, 2020, the Summit County Grand Jury indicted Mastrobuono on one count of defrauding creditors in violation of R.C. 2913.45(A)(1)/(B). The charges stemmed from the sale of a 2012 blue BMW 750 (“the blue BMW”) in January 2020.”
State v. Davis, 2022-Ohio-2943. · cites it 2ד{¶1} Defendant-appellant Curtis Davis appeals the judgment entered by the Guernsey County Common Pleas Court denying his motion to seal the records of his 1989 convictions of defrauding creditors (R.C. 2913.45) and forgery (R.C. 2913.31).”
Tabbaa v. Nouraldin, 2024-Ohio-3296. “) As discussed by the Nouraldins, such an agreement contravenes R.C. 2913.45(A)(1), which provides that “[n]o person, with purpose to defraud[3] .”
Ohio Rev. Code § 2913.45(A)(1): 4 cases
State v. Glasure, 724 N.E.2d 1165 (Ohio Ct. App. 7th Dist. 1999). “Glasure, appellant, appeals his conviction of defrauding creditors, in violation of R.C. 2913.45(A)(1), a misdemeanor of the first degree.”
State v. Matthews, 2011-Ohio-2067. “This indictment charged him with one count of tampering with records in violation of R.C. 2913.45(A)(1). The indictment alleged that between July 1, 2004, and December 13, 2006, “CURTIS LAMONT MATTHEWS, AKA: CURTIS LAWREY” falsified, destroyed, removed, concealed, altered,…”
State v. Mastrobuono, 2024-Ohio-2154. “{¶2} On March 23, 2020, the Summit County Grand Jury indicted Mastrobuono on one count of defrauding creditors in violation of R.C. 2913.45(A)(1)/(B). The charges stemmed from the sale of a 2012 blue BMW 750 (“the blue BMW”) in January 2020.”
Tabbaa v. Nouraldin, 2024-Ohio-3296. “) As discussed by the Nouraldins, such an agreement contravenes R.C. 2913.45(A)(1), which provides that “[n]o person, with purpose to defraud[3] .”
Ohio Rev. Code § 2913.45(B): 1 case
State v. Mastrobuono, 2024-Ohio-2154. “{¶2} On March 23, 2020, the Summit County Grand Jury indicted Mastrobuono on one count of defrauding creditors in violation of R.C. 2913.45(A)(1)/(B). The charges stemmed from the sale of a 2012 blue BMW 750 (“the blue BMW”) in January 2020.”
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