[5] Finance Code
Fraud, extortion, laundering and unlicensed commerce.
| Code | Charge | Class | Fine | Jail |
|---|---|---|---|---|
| [5] 1 - Extortion | Felony | $8,000 – $25,000 | 25 – 60 months | |
| [5] 2 - Fraud | Felony | $4,000 – $15,000 | 15 – 40 months | |
| [5] 3 - Conspiracy to Commit Fraud | Felony | $3,000 – $12,000 | 15 – 35 months | |
| [5] 4 - Embezzlement | Felony | $5,000 – $20,000 | 20 – 45 months | |
| [5] 5 - Graft | Felony | $8,000 – $25,000 | 25 – 60 months | |
| [5] 6 - Racketeering | Felony | $15,000 – $40,000 | 40 – 90 months | |
| [5] 7 - Unlicensed Sale or Service of Alcohol | Misdemeanor | $2,000 – $6,000 | 5 – 15 months | |
| [5] 8 - Unlicensed Sale or Service of Tobacco | Misdemeanor | $1,500 – $5,000 | 5 – 10 months | |
| [5] 9 - Money Laundering | Felony | $8,000 – $30,000 | 25 – 60 months | |
| [5] 10 - Working without Employment at a Store or Franchise | Infraction | $1,000 – $3,000 | None |