Loading chat...
NC S409
Bill
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