reglab/housing_qa huggingface dataset:
720 ILCS 5/17-15
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-15.     (Repealed).         (Source: P.A. 89-234, eff. 1-1-96. Repealed by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-16
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

(This Section was renumbered as Section 17-58 by P.A. 96-1551.)Sec. 17-16.     (Renumbered).         (Source: P.A. 89-234, eff. 1-1-96. Renumbered by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-17
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-17. Fraud in stock transactions.(a) No officer, director, or agent of a bank, railroad, or other corporation, nor any other person, shall   knowingly, and with intent to defraud, issue, sell, transfer, assign, or pledge, or cause or procure to be issued, sold,  transferred, assigned, or  pledged, any false, fraudulent, or simulated certificate or other evidence  of ownership of a share or shares of the capital stock of a bank, railroad, or other corporation.(b) No officer, director, or agent of a bank, railroad, or other corporation shall knowingly sign, with intent to issue, sell, pledge, or cause to be issued, sold, or pledged, any false, fraudulent, or simulated certificate or other evidence of the ownership or transfer of a share or shares of the capital stock of that corporation, or an instrument purporting to be a certificate or other evidence of the ownership or transfer, the signing, issuing, selling, or pledging of which by the officer, director, or agent is not authorized by law.(c) Sentence. A violation of this Section is a Class 3 felony. (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-18
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-18.     (Repealed).         (Source: P.A. 89-234, eff. 1-1-96. Repealed by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-19
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-19.     (Repealed).         (Source: P.A. 89-234, eff. 1-1-96. Repealed by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-20
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-20. Obstructing gas, water, or electric current meters. A person commits obstructing gas, water, or electric current meters when he or she knowingly, and   with intent to injure or defraud a  company, body corporate, copartnership, or individual, injures, alters,  obstructs, or prevents the  action of a meter provided for the purpose of measuring and  registering the quantity of gas, water, or electric current consumed by or  at a burner, orifice, or place, or supplied to a  lamp, motor, machine, or appliance, or causes,  procures, or aids the injuring or altering of any  such meter or the obstruction or prevention of its action, or makes or causes  to be made with a gas pipe, water  pipe, or  electrical conductor any connection so as to conduct or supply illumination or  inflammable gas, water, or electric current to any burner,  orifice, lamp, motor, or other machine or appliance  from which the gas, water, or electricity may be consumed or  utilized without passing through or being registered by a meter or without the  consent or acquiescence of the company, municipal corporation, body corporate,  copartnership, or individual furnishing or transmitting the  gas, water, or electric current through the gas pipe, water  pipe, or electrical conductor. A violation of this Section is a Class B  misdemeanor.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-21
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-21. Obstructing service meters. A person commits obstructing service meters when he or she knowingly, and,  with the intent to defraud, tampers with, alters, obstructs or prevents the  action of a meter, register, or other counting device that is a part of a  mechanical or electrical machine,  equipment, or device that measures service, without the  consent of the owner of the machine, equipment, or device. A violation of this Section  is a Class B misdemeanor.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-22
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

(This Section renumbered as Section 17-8.3 by P.A. 96-1551.)Sec. 17-22.     (Renumbered).        (Source: P.A. 90-390, eff. 1-1-98. Renumbered by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-23
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-23.     (Repealed).         (Source: P.A. 92-16, eff. 6-28-01. Repealed by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-25
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-25. (Repealed).        (Source: P.A. 92-818, eff. 8-21-02. Repealed by P.A. 97-597, eff. 1-1-12.)
720 ILCS 5/17-27
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-27. Fraud on creditors.(a) Fraud in insolvency. A person commits fraud in insolvency when, knowing that proceedings have or  are about to be instituted for the appointment of a receiver or other person  entitled to administer property for the benefit of creditors, or that any other  composition or liquidation for the benefit of creditors has been or is about to  be made, he or she:(1) destroys, removes, conceals, encumbers,     transfers, or otherwise deals with any property or obtains any substantial part of or interest in the debtor's estate with the intent 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;(2) knowingly falsifies any writing or record     relating to the property; or(3) knowingly misrepresents or refuses to disclose to     a receiver or other person entitled to administer property for the benefit of creditors, the existence, amount, or location of the property, or any other information which the actor could be legally required to furnish in relation to such administration.Sentence. If the benefit derived from a violation of this subsection (a) is $500,000  or more, the violation is a Class 2 felony. If the benefit derived  from  a violation of this subsection (a) is less than $500,000, the violation is a  Class 3 felony.(b) Fraud in property transfer. A person commits fraud in property transfer when he or she transfers or conveys any interest in property with the intent to defraud, defeat, hinder, or delay his or her creditors. A violation of this subsection (b) is a business offense subject to a fine not to exceed $1,000.(Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-28
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

(This Section was renumbered as Section 17-57 by P.A. 96-1551.)Sec. 17-28. (Renumbered).  (Source: P.A. 93-691, eff. 7-9-04. Renumbered by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-29
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

(This Section was renumbered as Section 17-10.2 by P.A. 96-1551.)Sec. 17-29. (Renumbered).  (Source: P.A. 97-396, eff. 1-1-12. Renumbered by P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/Art. 17, Subdiv. 25 heading
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

 SUBDIVISION 25.  CREDIT AND DEBIT CARD FRAUD  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-31
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-31. False statement to procure credit or debit card. A person commits false statement to procure credit or debit card when he or she makes or causes to be made, either directly or  indirectly, any false statement in writing, knowing it to be false and with  the intent that it be relied on, respecting his or her identity, his or her address, or his or her  employment, or that of any other person, firm, or corporation, with the intent to procure the issuance of a credit card or debit card. A violation of this Section is a Class 4 felony.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-32
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-32. Possession of another's credit, debit, or identification card.(a) Possession of another's identification card.  A person commits possession of another's identification card when he or she, with the intent to defraud, possesses any  check guarantee card or key card or identification card for cash dispensing  machines without the authority of the account holder or financial  institution.(b) Possession of another's credit or debit card. A person commits possession of another's credit or debit card when he or she receives a credit card or debit card from the  person, possession, custody, or control of another without the cardholder's  consent or if he or she, with knowledge that it has been so acquired, receives the  credit card or debit card with the intent to use it or to sell it, or to  transfer it to a person other than the issuer or the cardholder. The trier of fact may infer that a person who has in his or her possession  or under his or her  control 2 or more such credit cards or debit cards each issued to a cardholder other than himself or herself has violated this Section.(c) Sentence.(1) A violation of subsection (a) of this Section is     a Class A misdemeanor. A person who, within any 12-month period, violates subsection (a) of this Section at the same time or consecutively with respect to 3 or more cards, each the property of different account holders, is guilty of a Class 4 felony. A person convicted under subsection (a) of this Section, when the value of property so obtained, in a single transaction or in separate transactions within any 90-day period, exceeds $150 is guilty of a Class 4 felony.(2) A violation of subsection (b) of this Section is     a Class 4 felony. A person who, in any 12-month period, violates subsection (b) of this Section with respect to 3 or more credit cards or debit cards each issued to a cardholder other than himself or herself is guilty of a Class 3 felony. (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-33
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-33. Possession of lost or mislaid credit or debit card. A person who receives a credit card or debit card that he or she  knows to have been lost or mislaid and who retains possession with intent  to use it or to sell it or to transfer it to a person other than the issuer  or the cardholder is guilty of a Class 4 felony.A person who, in a single transaction, violates this Section with  respect to 3 or more credit cards or debit cards each issued to  different cardholders other than himself or herself is guilty of a Class  3 felony.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-34
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-34. Sale of credit or debit card. A person other than the issuer who sells a credit card or  debit card, without the consent of the issuer, is guilty of a Class  4 felony.A person who knowingly purchases a credit card or debit card from a person  other than the issuer, without the consent of the issuer, is guilty of a  Class 4 felony.A person who, in a single transaction, makes a sale or purchase  prohibited by this Section with respect to 3 or more credit cards or  debit cards each issued to a cardholder other than himself or herself is guilty of a Class 3 felony.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-35
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-35. Use of credit or debit card as security for debt. A person who, with intent to defraud either the issuer, or a  person providing an item or items of  value, or any other person, obtains control over a credit card or debit  card as security for debt or transfers, conveys, or gives control over a  credit card or debit card as security for debt is guilty of a Class 4  felony.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-36
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-36. Use of counterfeited, forged, expired, revoked, or unissued credit or debit card. A person who, with intent to defraud either the issuer, or a person  providing an item or items of value, or  any other person, (i) uses, with the intent to obtain an item or items of value, a credit card or debit  card obtained or retained in violation of this Subdivision 25 or without the  cardholder's consent, or a credit card or debit card which he or she knows is  counterfeited, or forged, or expired, or revoked or (ii) obtains or  attempts to obtain an item or items  of value by representing without the consent of the cardholder that he or she is  the holder of a specified card or by representing that he or she is the holder of a  card and such card has not in fact been issued is guilty of a Class  4 felony if the value of all items of value obtained or sought in violation of this  Section does not exceed $300 in any 6-month period; and is guilty of a  Class 3 felony if the value exceeds $300 in any 6-month period.  The trier of fact may infer that knowledge of revocation  has been received by a cardholder 4 days after it has  been mailed to him or her at the address set forth on the credit card or debit  card or at his or her last known address by registered or certified mail, return  receipt requested, and, if the address is more than 500 miles from the  place of mailing, by air mail. The trier of fact may infer that notice was received 10 days after mailing by registered or certified mail if the address is located outside the United  States, Puerto Rico, the Virgin Islands, the Canal Zone, and Canada.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-37
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-37. Use of credit or debit card with intent to defraud. A cardholder who uses a credit card or debit card issued to  him or her, or allows another person to use a credit card or debit card issued  to him or her, with intent to defraud the  issuer, or a person providing an item or items of value, or any other person is guilty of a Class A  misdemeanor if the value of all items of value does not exceed $150 in any 6-month period;  and is guilty of a Class 4 felony if the value exceeds $150 in  any 6-month period.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-38
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-38. Use of account number or code with intent to defraud; possession of record of charge forms.(a) A person who, with intent to defraud either an issuer, or a person  providing an item or items of value, or  any other person, utilizes an account number or code or enters  information on a record of charge form with the intent to obtain an item or items of  value is guilty of a Class 4 felony if the value of  the item or items of value obtained does not exceed $150  in any 6-month period; and is guilty of a Class 3 felony if the  value exceeds  $150 in any 6-month period.(b) A person who, with intent to defraud either an issuer or a person  providing an item or items of value, or  any other person, possesses, without the consent of the issuer or purported  issuer, record of charge forms bearing the printed impression of a credit  card or debit card is guilty of a Class 4 felony.  The trier of fact may infer intent to defraud from the possession of such record of  charge forms by a person other than the issuer or a person authorized by  the issuer to possess record of charge forms.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-39
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-39. Receipt of goods or services. A person who receives an item or items  of value obtained in violation of this Subdivision 25, knowing that it was so obtained  or under such circumstances as would reasonably induce him or her to believe that  it was so obtained, is guilty of a Class A misdemeanor if the value of all  items of value obtained does  not exceed $150 in any 6-month period; and is guilty of a Class 4 felony if  the value exceeds $150 in any 6-month period.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-40
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-40. Signing another's card with intent to defraud. A person other than the cardholder or a person authorized by him  or her who, with intent to defraud either the issuer, or a person providing an item or items of value, or any other person,  signs a credit card or debit card is guilty of a Class A misdemeanor.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-41
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-41. Altered or counterfeited card.(a) A person commits an offense under this Section when he or she, with intent to defraud either a purported issuer, or a  person providing an item or items of  value, or any other person, commits an offense under this Section if he or she: (i) alters a credit card or debit card or a  purported credit card or debit  card, or possesses a credit card or debit card or a purported credit card or debit  card with knowledge  that the same has been altered; or (ii) counterfeits a purported credit card or debit  card, or possesses a purported credit card or debit card with knowledge  that the card has been counterfeited.(b) Sentence. A violation of item (i) of subsection (a) is a Class 4 felony.  A violation of item (ii) of subsection (a) is a Class 3 felony.  The trier of fact may infer that  possession of 2 or more credit cards or debit cards by a person other than the issuer  in violation of subsection (a) is evidence that the person intended to  defraud or that he or she knew the credit cards or debit cards to have been so altered or counterfeited.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-42
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-42. Possession of incomplete card. A person other than the cardholder possessing an incomplete  credit card or debit card, with intent to complete it without the  consent of the issuer or a person possessing, with knowledge of its  character, machinery, plates, or any other contrivance designed to reproduce  instruments purporting to be credit cards or debit cards of an issuer  who has not consented to the preparation of such credit cards or debit  cards is guilty of a Class 3 felony.  The trier of fact may infer that a person other than the cardholder or issuer who  possesses 2 or more incomplete credit cards or debit cards possesses those cards without the consent of the issuer.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-43
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-43. Prohibited deposits.(a) A person who, with intent to  defraud the issuer of a credit card or debit card or any person providing an item or items of value, or any other person,  deposits into his or her account or any account, via an electronic fund transfer  terminal, a check, draft, money order, or other such document, knowing  such document to be false, fictitious, forged, altered, counterfeit, or not  his or her lawful or legal property, is guilty of  a Class 4 felony.(b) A person who receives value as a result of a false, fictitious,  forged, altered, or counterfeit check, draft, money order, or other  such document having been deposited into an account via an electronic fund  transfer terminal, knowing at the time of receipt of the value that the  document so deposited was false, fictitious, forged, altered, counterfeit,  or not his or her lawful or legal property, is  guilty of a Class 4 felony.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-44
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-44. Fraudulent use of electronic transmission.(a) A person  who, with intent to defraud the issuer of a credit card or debit card, the cardholder, or any other  person, intercepts, taps, or alters electronic information between an  electronic fund transfer terminal and the issuer, or originates electronic  information to an electronic fund transfer terminal or to the issuer, via  any line, wire, or other means of electronic transmission, at any  junction, terminal, or device, or at any location within the EFT System,  with the intent to obtain value, is  guilty of a Class 4 felony.(b) Any person who, with intent to defraud the issuer of a credit card or debit card, the cardholder, or  any other person, intercepts, taps, or alters electronic information  between an electronic fund transfer terminal and the issuer, or originates  electronic information to an electronic fund transfer terminal or to the  issuer, via any line, wire, or other means of electronic transmission, at  any junction, terminal, or device, or at any location within the EFT System,  and thereby causes funds to be transferred from one account to any other  account, is guilty of a Class 4 felony.  (Source: P.A. 96-1551, eff. 7-1-11.)
720 ILCS 5/17-46
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 17-46. Furnishing items of value with intent to defraud. A person who is authorized by an issuer to furnish money, goods,  property, services or anything else of value upon presentation of a credit  card or debit card by the cardholder, or any agent or employee of such  person, who, with intent to defraud the issuer or the cardholder, furnishes  money, goods, property, services or anything else of value upon  presentation of a credit card or debit card obtained or retained in  violation of this Code or a credit card or debit card which  he knows is counterfeited, or forged, or expired, or revoked is guilty of a  Class A misdemeanor, if the value furnished in violation  of this Section does not exceed $150 in any 6-month period;  and is guilty of a Class 4 felony if such value exceeds $150  in any 6-month period.  (Source: P.A. 96-1551, eff. 7-1-11.)