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OH HB405
Bill
Status
1/22/2019
Primary Sponsor
Rick Perales
Click for details
AI Summary
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Creates new offense of counterfeiting in section 2913.30 covering falsely making, forging, altering U.S. currency, obligations, securities, and unauthorized access devices with purpose to defraud.
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Establishes tiered felony penalties: fourth degree (base), third degree ($5,000-$100,000 value or 5+ access devices), second degree ($100,000-$1,000,000), first degree ($1,000,000+), with mandatory fine of at least $500 for fourth degree.
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Adds counterfeiting to the definition of "corrupt activity" under the Corrupt Activities Law (section 2923.31), allowing prosecution under racketeering statutes for patterns of counterfeiting offenses.
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Permits prosecution for counterfeiting without precluding prosecution for related fraud offenses (sections 2913.02, 2913.31, 2913.32), but charges based on same conduct and victim constitute allied offenses.
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Includes detailed definitions of "access device" (debit/credit cards) and "obligation or other security" (U.S. currency, bills, coins, bonds, checks).
Legislative Description
Make counterfeiting a corrupt activity crime
Crimes, Corrections, and Law Enforcement
Last Action
Effective 1/22/19
1/22/2019