2015 Utah Code
Title 76 - Utah Criminal Code
Chapter 6 - Offenses Against Property
Part 5 - Fraud
Section 506.5 - Financial transaction card offenses -- Classification -- Multiple violations.

76-6-506.5. Financial transaction card offenses -- Classification -- Multiple violations.

• (1) Any person found guilty of unlawful conduct described in Section 76-6-506.2 or 76-6-506.6 is guilty of:
  • (a) a class B misdemeanor when the value of the property, money, or thing obtained or sought to be obtained is less than $500;
  • (b) a class A misdemeanor when the value of the property, money, or thing obtained or sought to be obtained is or exceeds $500 but is less than $1,500;
  • (c) a third degree felony when the value of the property, money, or thing obtained or attempted to be obtained is or exceeds $1,500 but is less than $5,000; and
  • (d) a second degree felony when the value of the property, money, or thing obtained or attempted to be obtained is or exceeds $5,000.

• (2) Multiple violations of Subsection 76-6-506.2(1), Section 76-6-506.6, and this section may be aggregated into a single offense, and the degree of the offense is determined by the total value of all property, money, or things obtained or attempted to be obtained through the multiple violations.

• (3) The court shall make appropriate findings in any prosecution under this section that the card holder did not commit the crime.

Amended by Chapter 193, 2010 General Session