2017 Nebraska Revised Statutes
Chapter 28 - CRIMES AND PUNISHMENTS
28-628 Laundering of sales forms; penalty.

Universal Citation: NE Code § 28-628 (2017)

28-628.

Laundering of sales forms; penalty.

A person other than a sales form processor commits the offense of laundering of sales forms if such person presents for payment to any sales form processor a sales form which was not originated as a result of a sales transaction between such person and the account holder named on such sales form.

Any person committing the offense of laundering of sales forms shall be guilty of a Class IV felony.

Source

  • Laws 1989, LB 372, ยง 12.

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