Subdivision 1.Definitions.

As used in this section:

Attorney's Note

Under the Minnesota Statutes, punishments for crimes depend on the classification. In the case of this section:
ClassPrisonFine
Gross misdemeanorup to 1 yearup to $3,000
Misdemeanorup to 90 daysup to $1,000
For details, see § 609.02

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Terms Used In Minnesota Statutes 609.2336

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Person: may extend and be applied to bodies politic and corporate, and to partnerships and other unincorporated associations. See Minnesota Statutes 645.44
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.

(1) “charitable solicitation law violation” means a violation of sections 309.50 to 309.61;

(2) “consumer fraud law violation” means a violation of sections 325F.68 to 325F.70;

(3) “deceptive trade practices law violation” means a violation of sections 325D.43 to 325D.48;

(4) “false advertising law violation” means a violation of section 325F.67;

(5) “disabled person” means a person who has an impairment of physical or mental function or emotional status that substantially limits one or more major life activities;

(6) “major life activities” means functions such as caring for oneself, performing manual tasks, walking, seeing, hearing, speaking, breathing, learning, and working; and

(7) “senior citizen” means a person who is 65 years of age or older.

Subd. 2.Crime.

It is a gross misdemeanor for any person to commit a charitable solicitation law violation, a consumer fraud law violation, a deceptive trade practices law violation, or a false advertising law violation if the person knows or has reason to know that the person’s conduct:

(1) is directed at one or more disabled persons or senior citizens; and

(2) will cause or is likely to cause a disabled person or a senior citizen to suffer loss or encumbrance of a primary residence, principal employment or other major source of income, substantial loss of property set aside for retirement or for personal or family care and maintenance, substantial loss of pension, retirement plan, or government benefits, or substantial loss of other assets essential to the victim’s health or welfare.

Subd. 3.Prosecutorial jurisdiction.

The attorney general has statewide jurisdiction to prosecute violations of this section. This jurisdiction is concurrent with that of the local prosecuting authority responsible for prosecuting gross misdemeanors in the place where the violation was committed.