Mo. Rev. Stat. § 288.395

Current with changes from the 2023 Legislative Session
Section 288.395 - 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 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 E felony.

§ 288.395, RSMo

Amended by 2014 Mo. Laws, SB 491,s A, eff. 1/1/2017.
L. 2004H.B. 1268 & 1211
Effective 1-01-05