Loading chat...

NC S409

Bill

Status

Introduced

3/28/2017

Primary Sponsor

David Curtis

Click for details

Origin

Senate

2017-2018 Session

AI Summary

  • Adds two new circumstances to larceny from a merchant felony (Class H): exchanging stolen property for value/cash/gift cards and returning stolen property using fictitious identification.

  • Creates a new Class G felony for organized retail theft when the value of stolen property exceeds $20,000 aggregated over 90 days, or when a person acts as leader/organizer/supervisor/financier of an organized retail theft enterprise.

  • Maintains existing Class H felony for organized retail theft when stolen property value exceeds $1,500 aggregated over 90 days.

  • Expands definition of "currency converter" to include gift cards and merchandise cards of any value, and applies regulations to itinerant merchants and websites located in North Carolina.

  • Allows prosecution of aggregated violations occurring in different counties to take place in any county where one violation occurred.

Legislative Description

Increase Penalties/Organized Retail Theft

Last Action

Ref To Com On Rules and Operations of the Senate

3/29/2017

Committee Referrals

Rules and Operations of the Senate3/29/2017

Full Bill Text

No bill text available