Iowa Code ch. 714 – Theft, Fraud, and Related Offenses | Midpage

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Chapter 714

Iowa Code ch. 714

Theft, Fraud, and Related Offenses

714.1Theft defined 714.2Degrees of theft 714.2ATheft against an older individual 714.2BOrganized retail theft 714.2CLooting 714.2DCrimes involving gift cards 714.3Value 714.4Claim of right 714.5Library materials and equipment — unpurchased merchandise — evidence of intention 714.6Land 714.6AVideo or equipment rental property theft — evidence of intention — affirmative defense 714.7Operating vehicle without owner’s consent 714.7BTheft detection devices — shield or removal prohibited 714.7CTheft of pseudoephedrine — enhancement 714.7DRetail motor fuel 714.8Fraudulent practices defined 714.9Fraudulent practice in the first degree 714.10Fraudulent practice in the second degree 714.11Fraudulent practice in the third degree 714.12Fraudulent practice in the fourth degree 714.13Fraudulent practice in the fifth degree 714.14Value for purposes of fraudulent practices 714.15Reproduction of sound recordings 714.16Consumer frauds 714.16AAdditional civil penalty for consumer frauds committed against older individuals — fund established 714.16BIdentity theft — civil cause of action 714.16CConsumer education and litigation fund 714.17Unlawful advertising and selling of educational courses 714.18Evidence of financial responsibility 714.19Nonapplicability 714.20One contract per person 714.21Penalty 714.21ACivil enforcement 714.23Refund policies — penalty 714.24Additional requirements 714.25Disclosure 714.26Intellectual property counterfeiting 714.27Scrap metal transactions and reporting — penalties 714.27AUsed catalytic converter transactions — reporting — penalties 714.28Claims against purchased or pledged goods held by pawnbrokers 714.29Records filed with intent to harass or defraud