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2021 Rhode Island General Laws
Title 11 - Criminal Offenses
Chapter 11-9.1 - Commercial Transactions
Section 11-9.1-9 - Issuance of fraudulent warehouse receipt.
Universal Citation: RI Gen L § 11-9.1-9 (2021)
§ 11-9.1-9. Issuance of fraudulent warehouse receipt.
A warehouse operator, or any officer, agent, or servant of a warehouse operator, who issues or aids in issuing a warehouse receipt knowing that the goods for which the receipt is issued have not been actually received by the warehouse operator, or are not under his or her actual control at the time of issuing the receipt, shall be guilty of a crime, and upon conviction shall be punished for each offense by imprisonment not exceeding five (5) years, or by a fine not exceeding five thousand dollars ($5,000), or both.
History of Section.
P.L. 1908, ch. 1549, § 50; G.L. 1909, ch. 270, § 1; G.L. 1923, ch. 315, § 1; G.L. 1938, ch. 468, § 1; G.L. 1956, § 6-25-51.
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