2019 US Virgin Islands Code
Title 14 - Crimes
Chapter 117 - Credit Cards
§ 3007. Receipt of money, goods and services obtained by fraudulent use of credit cards
Universal Citation: V.I. Code tit. 14, § 3007 (2019)
A person who receives money, goods, services or anything else of value obtained in violation of section 3004 of this chapter, knowing or believing that it was so obtained, violates this section and is subject to the penalties set forth in subsection (a) of section 3010 of this chapter. A person who obtains at a discount price a ticket issued by an airline, railroad, steamship or other transportation company which was acquired in violation of section 3004 without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess it shall be presumed to know that such ticket was acquired under circumstances constituting a violation of section 3004.
Disclaimer: These codes may not be the most recent version. US Virgin Islands may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.
