☰ Revisor of Missouri


Chapter 288

< > Effective - 01 Jan 2005, 2 histories, see footnote (history) bottom

  *288.395.  Until December 31, 2016 — Fraud or misrepresentation, penalties. — Any person or entity perpetrating a fraud or misrepresentation under this chapter for which a penalty has not herein been specifically provided shall be guilty of a class A misdemeanor and, in addition, shall be liable to this state for a civil penalty not to exceed the value of the fraud.  Any person or entity who has previously pled guilty to or has been found guilty of perpetrating a fraud or misrepresentation under this chapter and who subsequently violated any such provisions shall be guilty of a class D felony.


(L. 2004 H.B. 1268 & 1211)

Effective 1-01-05

*This section was amended by S.B. 491, 2014, effective 1-01-17.  Due to the delayed effective date, both versions of this section are printed here.

---- end of effective  01 Jan 2005 ----

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288.395 1/1/2017
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