reglab/housing_qa huggingface dataset:
UT Code § 76-6-507 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 507 - Deceptive business practices -- Definitions -- Defense.

76-6-507. Deceptive business practices -- Definitions -- Defense.    (1) A person is guilty of a class B misdemeanor if, in the course of business, he:   (a) uses or possesses for use a false weight or measure, or any other device for falsely determining or recording any quality or quantity;     (b) takes or attempts to take more than the represented quantity of any commodity or service when as buyer he furnishes the weight or measure; or     (c) sells, offers, or exposes for sale adulterated or mislabeled commodities.       (2)   (a) "Adulterated" means varying from the standard of composition or quality prescribed, or pursuant to any statute providing criminal penalties for a variance, or set by established commercial usage.     (b) "Mislabeled" means varying from the standard of truth or disclosure in labeling prescribed by or pursuant to any statute providing criminal penalties for a variance, or set by established commercial usage.       (3) It is an affirmative defense to prosecution under this section that the defendant's conduct was not knowing or reckless.    Amended by Chapter 157, 1985 General Session
UT Code § 76-6-508 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 508 - Bribery of or receiving bribe by person in the business of selection, appraisal, or criticism of goods or services.

76-6-508. Bribery of or receiving bribe by person in the business of selection, appraisal, or criticism of goods or services.    (1) A person is guilty of a class A misdemeanor when, without the consent of the employer or principal, contrary to the interests of the employer or principal:   (a) he confers, offers, or agrees to confer upon the employee, agent, or fiduciary of an employer or principal any benefit with the purpose of influencing the conduct of the employee, agent, or fiduciary in relating to his employer's or principal's affairs; or     (b) he, as an employee, agent, or fiduciary of an employer or principal, solicits, accepts, or agrees to accept any benefit from another upon an agreement or understanding that such benefit will influence his conduct in relation to his employer's or principal's affairs; provided that this section does not apply to inducements made or accepted solely for the purpose of causing a change in employment by an employee, agent, or fiduciary.       (2) A person is guilty of violation of this section if he holds himself out to the public as being engaged in the business of making disinterested selection, appraisal, or criticism of goods or services and he solicits, accepts, or agrees to accept any benefit to influence his selection, appraisal, or criticism.    Amended by Chapter 241, 1991 General Session
UT Code § 76-6-509 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 509 - Bribery of a labor official.

76-6-509. Bribery of a labor official.    (1) Any person who offers, confers, or agrees to confer upon a labor official any benefit with intent to influence him in respect to any of his acts, decisions, or duties as a labor official is guilty of bribery of a labor official.     (2) Bribery of a labor official is a felony of the third degree.    Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-510 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 510 - Bribe receiving by a labor official.

76-6-510. Bribe receiving by a labor official.    (1) Any labor official who solicits, accepts, or agrees to accept any benefit from another person upon an agreement or understanding that the benefit will influence him in any of his acts, decisions, or duties as a labor official is guilty of bribe receiving by a labor official.     (2) Bribe receiving by a labor official is a felony of the third degree.    Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-511 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 511 - Defrauding creditors.

76-6-511. Defrauding creditors.  A person is guilty of a class A misdemeanor if:  (1) he destroys, removes, conceals, encumbers, transfers, or otherwise deals with property subject to a security interest with a purpose to hinder enforcement of that interest; or     (2) knowing that proceedings have been or are about to be instituted for the appointment of a person entitled to administer property for the benefit of creditors, he:   (a) destroys, removes, conceals, encumbers, transfers, or otherwise deals with any property with a purpose to defeat or obstruct the claim of any creditor, or otherwise to obstruct the operation of any law relating to administration of property for the benefit of creditors; or     (b) presents to any creditor or to an assignee for the benefit of creditors, orally or in writing, any statement relating to the debtor's estate, knowing that a material part of such statement is false.      Amended by Chapter 241, 1991 General Session
UT Code § 76-6-512 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 512 - Acceptance of deposit by insolvent financial institution.

76-6-512. Acceptance of deposit by insolvent financial institution.  A person is guilty of a felony of the third degree if:  (1) as an officer, manager, or other person participating in the direction of a financial institution, as defined in Section 7-1-103, he receives or permits receipt of a deposit or other investment knowing that the institution is or is about to become unable, from any cause, to pay its obligations in the ordinary course of business; and     (2) he knows that the person making the payment to the institution is unaware of such present or prospective inability.    Amended by Chapter 10, 1997 General Session
UT Code § 76-6-513 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 513 - Definitions -- Unlawful dealing of property by a fiduciary -- Penalties.

 Effective 7/1/2019  76-6-513. Definitions -- Unlawful dealing of property by a fiduciary -- Penalties.    (1) As used in this section:   (a) "Fiduciary" means the same as that term is defined in Section 22-1-1.     (b) "Financial institution" means "depository institution" and "trust company" as defined in Section 7-1-103.     (c) "Governmental entity" is as defined in Section 63G-7-102.     (d) "Person" does not include a financial institution whose fiduciary functions are supervised by the Department of Financial Institutions or a federal regulatory agency.     (e) "Property" means the same as that term is defined in Section 76-6-401.       (2) A person is guilty of unlawfully dealing with property by a fiduciary if the person deals with property that has been entrusted to him as a fiduciary, or property of a governmental entity, public money, or of a financial institution, in a manner which the person knows is a violation of the person's duty and which involves substantial risk of loss or detriment to the owner or to a person for whose benefit the property was entrusted. A violation of this Subsection (2) is punishable under Section 76-6-412.     (3)   (a) A person acting as a fiduciary is guilty of a violation of this subsection if, without permission of the owner of the property or some other person with authority to give permission, the person pledges as collateral for a personal loan, or as collateral for the benefit of some party, other than the owner or the person for whose benefit the property was entrusted, the property that has been entrusted to the fiduciary.     (b) An offense under Subsection (3)(a) is punishable as:   (i) a felony of the second degree if the value of the property wrongfully pledged is or exceeds $5,000;     (ii) a felony of the third degree if the value of the property wrongfully pledged is or exceeds $1,500 but is less than $5,000;     (iii) a class A misdemeanor if the value of the property is or exceeds $500, but is less than $1,500 or the actor has been twice before convicted of theft, robbery, burglary with intent to commit theft, or unlawful dealing with property by a fiduciary; or     (iv) a class B misdemeanor if the value of the property is less than $500.        Amended by Chapter 211, 2019 General Session
UT Code § 76-6-514 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 514 - Bribery or threat to influence contest.

76-6-514. Bribery or threat to influence contest.  A person is guilty of a felony of the third degree if:  (1) With a purpose to influence any participant or prospective participant not to give his best efforts in a publicly exhibited contest, he confers or offers or agrees to confer any benefit upon or threatens any injury to a participant or prospective participant; or     (2) With a purpose to influence an official in a publicly exhibited contest to perform his duties improperly, he confers or offers or agrees to confer any benefit upon or threatens any injury to such official; or     (3) With a purpose to influence the outcome of a publicly exhibited contest, he tampers with any person, animal, or thing contrary to the rules and usages purporting to govern the contest; or     (4) He knowingly solicits, accepts, or agrees to accept any benefit, the giving of which would be criminal under Subsection (1) or (2).    Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-515 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 515 - Using or making slugs.

76-6-515. Using or making slugs.    (1) A person is guilty of a class B misdemeanor if:   (a) With a purpose to defraud the supplier of property or a service offered or sold by means of a coin machine, he inserts, deposits, or uses a slug in that machine; or     (b) He makes, possesses, or disposes of a slug with the purpose of enabling a person to use it fraudulently in a coin machine.       (2) As used in this section:   (a) "Coin machine" means any mechanical or electronic device or receptacle designed to receive a coin or bill of a certain denomination, or a token made for the purpose, and, in return for the insertion or deposit thereof, automatically to offer, provide, assist in providing or permit the acquisition of property or a public or private service.     (b) "Slug" means any object which, by virtue of its size, shape, or other quality, is capable of being inserted, deposited, or otherwise used in a coin machine as an improper substitute for a genuine coin, bill, or token.      Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-516 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 516 - Conveyance of real estate by married man without wife's consent.

76-6-516. Conveyance of real estate by married man without wife's consent.  Any married man who falsely represents himself as unmarried and under such representation knowingly conveys or mortgages real estate situate in this state, without the assent or concurrence of his wife when such consent or concurrence is necessary to relinquish her inchoate statutory interest therein, is guilty of a felony of the third degree.  Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-517 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 517 - Making a false credit report.

76-6-517. Making a false credit report.    (1) Any person who knowingly makes a materially false or misleading written statement to obtain property or credit for himself or another is guilty of making a false credit report.     (2) Making a false credit report is a class A misdemeanor.    Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-518 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 518 - Criminal simulation.

76-6-518. Criminal simulation.    (1) A person is guilty of criminal simulation if, with intent to defraud another:   (a) he makes or alters an object in whole or in part so that it appears to have value because of age, antiquity, rarity, source, or authorship that it does not have;     (b) he sells, passes, or otherwise utters an object so made or altered;     (c) he possesses an object so made or altered with intent to sell, pass, or otherwise utter it; or     (d) he authenticates or certifies an object so made or altered as genuine or as different from what it is.       (2) Criminal simulation is punishable as follows:   (a) If the value defrauded or intended to be defrauded is less than $500, the offense is a class B misdemeanor.     (b) If the value defrauded or intended to be defrauded is or exceeds $500 but is less than $1,500, the offense is a class A misdemeanor.     (c) If the value defrauded or intended to be defrauded is or exceeds $1,500 but is less than $5,000, the offense is a felony of the third degree.     (d) If the value defrauded or intended to be defrauded is or exceeds $5,000, the offense is a felony of the second degree.      Amended by Chapter 193, 2010 General Session
UT Code § 76-6-520 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 520 - Criminal usury.

76-6-520. Criminal usury.    (1) A person is guilty of criminal usury when he knowingly engages in or directly or indirectly provides financing for the business of making loans at a higher rate of interest or consideration therefor than is authorized by law.     (2) Criminal usury is a felony of the third degree.    Enacted by Chapter 196, 1973 General Session
UT Code § 76-6-522 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 522 - Definitions -- Equity skimming of a vehicle -- Penalties.

76-6-522. Definitions -- Equity skimming of a vehicle -- Penalties.    (1) As used in this section:   (a) "Broker" means any person who, for compensation of any kind, arranges for the sale, lease, sublease, or transfer of a vehicle.     (b) "Dealer" means any person engaged in the business of selling, leasing, or exchanging vehicles for compensation of any kind.     (c) "Lease" means any grant of use or possession of a vehicle for consideration, with or without an option to buy.     (d) "Security interest" means an interest in a vehicle that secures payment or performance of an obligation.     (e) "Transfer" means any delivery or conveyance of a vehicle to another from one person to another.     (f) "Vehicle" means every device in, upon, or by which any person or property is or may be transported or drawn upon a highway, or through the air or water, or over land and includes a manufactured home or mobile home as defined in Section 41-1a-102.       (2) A dealer or broker or any other person in collusion with a dealer or broker is guilty of equity skimming of a vehicle if he transfers or arranges the transfer of a vehicle for consideration or profit, when he knows or should have known the vehicle is subject to a lease or security interest, without first obtaining written authorization of the lessor or holder of the security interest.     (3) Equity skimming of a vehicle is a third degree felony.     (4) It is a defense to the crime of equity skimming of a vehicle if the accused proves by a preponderance of the evidence that the lease obligation or security interest has been satisfied within 30 days following the transfer of the vehicle.    Amended by Chapter 1, 1992 General Session
UT Code § 76-6-523 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 523 - Obstruction of the leasing of real property for natural resource or agricultural production -- Criminal penalties.

76-6-523. Obstruction of the leasing of real property for natural resource or agricultural production -- Criminal penalties.    (1) As used in this section:   (a) "Competitive process" includes public auction or other public competitive bidding process.     (b) "Natural resource or agricultural production" means:   (i) the extraction or production of oil, gas, hydrocarbons, or other minerals;     (ii) production for commercial purposes of crops, livestock, and livestock products, including grazing; or     (iii) activities similar in purpose to those listed in Subsections (1)(b)(i) and (ii).         (2) A person is guilty of obstruction of the leasing of real property for natural resource or agricultural production if the person:   (a) bids for a lease as part of a competitive process for the lease;     (b) does not intend to pay for the lease at the time the person makes the bid described in Subsection (2)(a); and     (c) does not pay the lessor in full for the lease as required by the lease agreement.       (3) The offense of obstruction of the leasing of real property for natural resource or agricultural production is:   (a) a third degree felony; and     (b) subject to a minimum fine of not less than $7,500.      Enacted by Chapter 306, 2009 General Session
UT Code § 76-6-524 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 5 - Fraud|Section 524 - Falsifying information for preconstruction lien purposes.

76-6-524. Falsifying information for preconstruction lien purposes.  A person who knowingly falsifies information for the purpose of obtaining priority of a preconstruction lien under Title 38, Chapter 1a, Preconstruction and Construction Liens, is guilty of a class B misdemeanor.  Amended by Chapter 278, 2012 General Session
UT Code § 76-6-601 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 6 - Retail Theft|Section 601 - Definitions.

76-6-601. Definitions.  As used in this chapter:  (1) "Merchandise" means any personal property displayed, held or offered for sale by a merchant.     (2) "Merchant" means an owner or operator of any retail mercantile establishment where merchandise is displayed, held or offered for sale and includes the merchant's employees, servants or agents.     (3) "Minor" means any unmarried person under 18 years of age.     (4) "Peace officer" has the same meaning as provided in Title 53, Chapter 13, Peace Officer Classifications.     (5) "Premises of a retail mercantile establishment" includes, but is not limited to, the retail mercantile establishment; any common use areas in shopping centers and all parking lots or areas set aside for the benefit of those patrons of the retail mercantile establishment.     (6) "Retail mercantile establishment" means any place where merchandise is displayed, held, or offered for sale to the public.     (7) "Retail value" means the merchant's stated or advertised price of the merchandise.     (8) "Shopping cart" means those push carts of the types which are commonly provided by grocery stores, drug stores, or other mercantile establishments or markets for the use of the public in transporting commodities in stores and markets from the store to a place outside the store.     (9) "Under-ring" means to cause the cash register or other sales recording device to reflect less than the retail value of the merchandise.    Amended by Chapter 282, 1998 General Session
UT Code § 76-6-602 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 6 - Retail Theft|Section 602 - Retail theft, acts constituting.

76-6-602. Retail theft, acts constituting.  A person commits the offense of retail theft when he knowingly:  (1) Takes possession of, conceals, carries away, transfers or causes to be carried away or transferred, any merchandise displayed, held, stored or offered for sale in a retail mercantile establishment with the intention of retaining such merchandise or with the intention of depriving the merchant permanently of the possession, use or benefit of such merchandise without paying the retail value of such merchandise; or     (2) Alters, transfers, or removes any label, price tag, marking, indicia of value or any other markings which aid in determining value of any merchandise displayed, held, stored or offered for sale, in a retail mercantile establishment and attempts to purchase such merchandise personally or in consort with another at less than the retail value with the intention of depriving the merchant of the retail value of such merchandise; or     (3) Transfers any merchandise displayed, held, stored or offered for sale in a retail mercantile establishment from the container in or on which such merchandise is displayed to any other container with the intention of depriving the merchant of the retail value of such merchandise; or     (4) Under-rings with the intention of depriving the merchant of the retail value of the merchandise; or     (5) Removes a shopping cart from the premises of a retail mercantile establishment with the intent of depriving the merchant of the possession, use or benefit of such cart.    Enacted by Chapter 78, 1979 General Session
UT Code § 76-6-603 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 6 - Retail Theft|Section 603 - Detention of suspected violator by merchant -- Purposes.

76-6-603. Detention of suspected violator by merchant -- Purposes.    (1) Any merchant who has probable cause to believe that a person has committed retail theft may detain such person, on or off the premises of a retail mercantile establishment, in a reasonable manner and for a reasonable length of time for all or any of the following purposes:   (a) to make reasonable inquiry as to whether such person has in his possession unpurchased merchandise and to make reasonable investigation of the ownership of such merchandise;     (b) to request identification;     (c) to verify such identification;     (d) to make a reasonable request of such person to place or keep in full view any merchandise such individual may have removed, or which the merchant has reason to believe he may have removed, from its place of display or elsewhere, whether for examination, purchase, or for any other reasonable purpose;     (e) to inform a peace officer of the detention of the person and surrender that person to the custody of a peace officer;     (f) in the case of a minor, to inform a peace officer, the parents, guardian, or other private person interested in the welfare of that minor immediately, if possible, of this detention and to surrender custody of such minor to such person.       (2) A merchant may make a detention as permitted herein off the premises of a retail mercantile establishment only if such detention is pursuant to an immediate pursuit of such person.    Amended by Chapter 306, 2007 General Session
UT Code § 76-6-604 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 6 - Retail Theft|Section 604 - Defense to action by person detained.

76-6-604. Defense to action by person detained.  In any action for false arrest, false imprisonment, unlawful detention, defamation of character, assault, trespass, or invasion of civil rights brought by any person detained by the merchant, it shall be a defense to such action that the merchant detaining such person had probable cause to believe that the person had committed retail theft and that the merchant acted reasonably under all circumstances.  Enacted by Chapter 78, 1979 General Session
UT Code § 76-6-606 (2021)
2021 Utah Code|Title 76 - Utah Criminal Code|Chapter 6 - Offenses Against Property|Part 6 - Retail Theft|Section 606 - Penalty.

76-6-606. Penalty.  An act of theft committed in violation of this part shall be punished in accordance with Subsection 76-6-412(1).  Amended by Chapter 236, 2000 General Session