HB-6169, As Passed House, September 29, 2004
SUBSTITUTE FOR
HOUSE BILL NO. 6169
(As amended September 29, 2004)
A bill to amend 1927 PA 175, entitled
"The code of criminal procedure,"
by amending sections 14h and 16o of chapter XVII (MCL 777.14h and
777.16o), section 14h as amended by 2003 PA 134 and section 16o
as amended by 2000 PA 389.
THE PEOPLE OF THE STATE OF MICHIGAN ENACT:
1 CHAPTER XVII
2 Sec. 14h. This chapter applies to the following felonies
3 enumerated in chapter 445 of the Michigan Compiled Laws:
4 M.C.L. Category Class Description Stat Max
5 [445.65] Pub ord E Identity theft 5
6 [445.67] Pub ord E Obtain, possess, sell, or
7 transfer personal
8 identifying information
9 of another or falsify a
10 police report with
11 intent to commit
12 identity theft 5
1 445.487(2) Pub ord H Precious metal and gem
2 dealer failure to
3 record material matter
4 -- subsequent offense 2
5 445.488(2) Pub ord H Precious metal and gem
6 dealer violations --
7 subsequent offense 2
8 445.489 Pub ord H Precious metal and gem
9 dealer violations 2
10 445.490 Pub ord H Precious metal and gem
11 dealer failure to
12 obtain a certificate of
13 registration 2
14 445.779 Pub ord H Antitrust violation 2
15 445.1505 Pub trst G Franchise investment law
16 -- fraudulent
17 filing/offers 7
18 445.1508 Pub trst G Franchise investment law
19 -- sale without proper
20 disclosure 7
21 445.1513 Pub trst G Franchise investment law
22 -- illegal offers/sales 7
23 445.1520 Pub trst G Franchise investment law
24 -- keeping records 7
25 445.1521 Pub trst G Franchise investment law
26 -- false representation 7
27 445.1523 Pub trst G Franchise investment law
28 -- false statements of
29 material fact 7
30 445.1525 Pub trst G Franchise investment law
31 -- false advertising 7
32 445.1528 Pub trst D Pyramid/chain promotions
33 -- offer or sell 7
34 445.1671 Pub trst E Mortgage brokers, lenders
35 -- knowingly giving a
36 false statement 15
37 445.1679 Pub trst H Mortgage brokers act --
38 general violations 3
1 445.2507(2) Pub ord F Violation of unsolicited
2 commercial e-mail
3 protection act in
4 furtherance of crime 4
5 Sec. 16o. This chapter applies to the following felonies
6 enumerated in chapter 750 of the Michigan Compiled Laws:
7 M.C.L. Category Class Description Stat Max
8 750.271 Property E Fraudulently issuing or
9 selling domestic
10 securities 10
11 750.272 Property G Sale of fraudulent stock
12 of foreign corporations 10
13 750.273 Property E Obtaining signature to
14 financial document with
15 intent to defraud 10
16 750.274 Property E Fraud --
17 purchasing/collecting
18 on fraudulent financial
19 document 10
20 750.276 Property G Fraud -- promise to
21 vendee of grain at
22 fictitious price 4
23 750.277 Pub trst G Promise to vendee of
24 grain to sell at a
25 fictitious price --
26 sale and transfer 4
27 750.278 Property G Fraud -- warehouse
28 receipts 5
29 750.279 Property G Fraud -- disposition of
30 exhausted property 4
31 750.280 Property E Gross frauds/cheats at
32 common law 10
33 750.282 Pub ord G Public utility --
34 fraudulent use over
35 $500 4
36 750.285 Property
E Obtaining personal ID
37
information without
38
authorization 5
1 750.300 Pub ord G Animals --
2 killing/injuring to
3 defraud insurance
4 company 2
5 750.300a(1)(a) Property G Food stamp fraud -- $250
6 or less -- second
7 offense 5
8 Property G Food stamp fraud -- $250
9 or less -- third or
10 subsequent offense 10
11 750.300a(1)(b) Property E Food stamp fraud -- more
12 than $250 to $1,000 5
13 Property E Food stamp fraud -- more
14 than $250 to $1,000 --
15 subsequent offense 10
16 750.300a(1)(c) Property E Food stamp fraud -- over
17 $1,000 10
18 750.303 Pub
ord H Gambling Gaming 2
19 750.313 Pub ord H Gambling --
20 stocks/bonds/commodities
21 2
22 Enacting section 1. This amendatory act takes effect March
23 1, 2005.