reglab/housing_qa huggingface dataset:
Ohio Rev Code § 2913.30 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.30 | Counterfeiting.

Effective: January 22, 2019|Latest Legislation:  House Bill 405 - 132nd General Assembly|(A) As used in this section: (1) "Access device" means any debit or credit card representing a monetary security or retail amount by any financial institution, including a bank, savings bank, savings and loan association, credit union, or business entity. (2) "Obligation or other security" means an instrument recognized as currency or legal tender or that is issued by the United States treasury, including bills, coins, bonds, or checks. (B) No person, with purpose to defraud or knowing that the person is facilitating a fraud, shall do any of the following: (1) Falsely make, forge, counterfeit, or alter any obligation or other security of the United States; (2) Pass, utter, sell, purchase, conceal, or transfer any counterfeit obligation or other security of the United States; (3) Possess with the purpose to utter any obligation or other security of the United States, knowing that the obligation or other security has been counterfeited; (4) Without authorization of the issuer, falsely make, forge, counterfeit, alter, or knowingly possess any access device. (C) Whoever violates this section is guilty of counterfeiting. Except as otherwise provided in this division, counterfeiting is a felony of the fourth degree, and in addition, the court shall impose on the offender a fine from the range of fines for a felony of the fourth degree that is not less than five hundred dollars. (1) If the value of the counterfeited obligations or other securities or access devices is five thousand dollars or more and is less than one hundred thousand dollars, or if the offense involves five or more access devices, counterfeiting is a felony of the third degree. (2) If the value of the counterfeited obligations or other securities or access devices is one hundred thousand dollars or more and is less than one million dollars, counterfeiting is a felony of the second degree. (3) If the value of the counterfeited obligations or other securities or access devices is one million dollars or more, counterfeiting is a felony of the first degree. (D) A prosecution for a violation of this section does not preclude a prosecution for a violation of section 2913.02, 2913.31, or 2913.32 of the Revised Code based on the same conduct. However, if an offender is convicted of or pleads guilty to a violation of this section and is also convicted of or pleads guilty to a violation of section 2913.02, 2913.31, or 2913.32 of the Revised Code based on the same conduct involving the same victim that was the basis of the violation of this section, the two or more offenses are allied offenses of similar import under section 2941.25 of the Revised Code.
Ohio Rev Code § 2913.32 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.32 | Criminal Simulation.

Effective: September 30, 2011|Latest Legislation:  House Bill 86 - 129th General Assembly|(A) No person, with purpose to defraud, or knowing that the person is facilitating a fraud, shall do any of the following: (1) Make or alter any object so that it appears to have value because of antiquity, rarity, curiosity, source, or authorship, which it does not in fact possess;(2) Practice deception in making, retouching, editing, or reproducing any photograph, movie film, video tape, phonograph record, or recording tape;(3) Falsely or fraudulently make, simulate, forge, alter, or counterfeit any wrapper, label, stamp, cork, or cap prescribed by the liquor control commission under Chapters 4301. and 4303. of the Revised Code, falsely or fraudulently cause to be made, simulated, forged, altered, or counterfeited any wrapper, label, stamp, cork, or cap prescribed by the liquor control commission under Chapters 4301. and 4303. of the Revised Code, or use more than once any wrapper, label, stamp, cork, or cap prescribed by the liquor control commission under Chapters 4301. and 4303. of the Revised Code.(4) Utter, or possess with purpose to utter, any object that the person knows to have been simulated as provided in division (A)(1), (2), or (3) of this section.(B) Whoever violates this section is guilty of criminal simulation. Except as otherwise provided in this division, criminal simulation is a misdemeanor of the first degree. If the loss to the victim is one thousand dollars or more and is less than seven thousand five hundred dollars, criminal simulation is a felony of the fifth degree. If the loss to the victim is seven thousand five hundred dollars or more and is less than one hundred fifty thousand dollars, criminal simulation is a felony of the fourth degree. If the loss to the victim is one hundred fifty thousand dollars or more, criminal simulation is a felony of the third degree.
Ohio Rev Code § 2913.33 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.33 | Making or Using Slugs.

Effective: January 1, 1974|Latest Legislation:  House Bill 511 - 109th General Assembly|(A) No person shall do any of the following:(1) Insert or deposit a slug in a coin machine, with purpose to defraud;(2) Make, possess, or dispose of a slug, with purpose of enabling another to defraud by inserting or depositing it in a coin machine.(B) Whoever violates this section is guilty of making or using slugs, a misdemeanor of the second degree.
Ohio Rev Code § 2913.41 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.41 | Defrauding a Rental Agency or Hostelry.

Effective: April 10, 2001|Latest Legislation:  House Bill 263 - 123rd General Assembly|In a prosecution of a person for a theft offense that alleges that the person, with purpose to defraud or knowing that the person was facilitating a fraud, hired or rented an aircraft, motor vehicle, motorcycle, motorboat, sailboat, camper, trailer, horse, buggy, or other property or equipment, kept or operated any of the same that has been hired or rented, or engaged accommodations at a hotel, motel, inn, campground, or other hostelry, it is prima-facie evidence of purpose to defraud if the person did any of the following:(A) Used deception to induce the rental agency to furnish the person with the aircraft, motor vehicle, motorcycle, motorboat, sailboat, camper, trailer, horse, buggy, or other property or equipment, or used deception to induce the hostelry to furnish the person with accommodations;(B) Hired or rented any aircraft, motor vehicle, motorcycle, motorboat, sailboat, camper, trailer, horse, buggy, or other property or equipment, or engaged accommodations, knowing the person was without sufficient means to pay the hire or rental;(C) Absconded without paying the hire or rental;(D) Knowingly failed to pay the hire or rental as required by the contract of hire or rental, without reasonable excuse for such failure;(E) Knowingly failed to return hired or rented property as required by the contract of hire or rental, without reasonable excuse for the failure.
Ohio Rev Code § 2913.42 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.42 | Tampering With Records.

Effective: September 30, 2011|Latest Legislation:  House Bill 86 - 129th General Assembly|(A) No person, knowing the person has no privilege to do so, and with purpose to defraud or knowing that the person is facilitating a fraud, shall do any of the following: (1) Falsify, destroy, remove, conceal, alter, deface, or mutilate any writing, computer software, data, or record;(2) Utter any writing or record, knowing it to have been tampered with as provided in division (A)(1) of this section.(B)(1) Whoever violates this section is guilty of tampering with records.(2) Except as provided in division (B)(4) of this section, if the offense does not involve data or computer software, tampering with records is whichever of the following is applicable:(a) If division (B)(2)(b) of this section does not apply, a misdemeanor of the first degree;(b) If the writing or record is a will unrevoked at the time of the offense, a felony of the fifth degree.(3) Except as provided in division (B)(4) of this section, if the offense involves a violation of division (A) of this section involving data or computer software, tampering with records is whichever of the following is applicable:(a) Except as otherwise provided in division (B)(3)(b), (c), or (d) of this section, a misdemeanor of the first degree;(b) If the value of the data or computer software involved in the offense or the loss to the victim is one thousand dollars or more and is less than seven thousand five hundred dollars, a felony of the fifth degree;(c) If the value of the data or computer software involved in the offense or the loss to the victim is seven thousand five hundred dollars or more and is less than one hundred fifty thousand dollars, a felony of the fourth degree;(d) If the value of the data or computer software involved in the offense or the loss to the victim is one hundred fifty thousand dollars or more or if the offense is committed for the purpose of devising or executing a scheme to defraud or to obtain property or services and the value of the property or services or the loss to the victim is seven thousand five hundred dollars or more, a felony of the third degree.(4) If the writing, data, computer software, or record is kept by or belongs to a local, state, or federal governmental entity, a felony of the third degree.
Ohio Rev Code § 2913.43 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.43 | Securing Writings by Deception.

Effective: March 20, 2019|Latest Legislation:  Senate Bill 158 - 132nd General Assembly|(A) No person, by deception, shall cause another to execute any writing that disposes of or encumbers property, or by which a pecuniary obligation is incurred.(B)(1) Whoever violates this section is guilty of securing writings by deception.(2) Except as otherwise provided in this division or division (B)(3) of this section, securing writings by deception is a misdemeanor of the first degree. If the value of the property or the obligation involved is one thousand dollars or more and less than seven thousand five hundred dollars, securing writings by deception is a felony of the fifth degree. If the value of the property or the obligation involved is seven thousand five hundred dollars or more and is less than one hundred fifty thousand dollars, securing writings by deception is a felony of the fourth degree. If the value of the property or the obligation involved is one hundred fifty thousand dollars or more, securing writings by deception is a felony of the third degree.(3) If the victim of the offense is an elderly person, disabled adult, active duty service member, or spouse of an active duty service member, division (B)(3) of this section applies. Except as otherwise provided in division (B)(3) of this section, securing writings by deception is a felony of the fifth degree. If the value of the property or obligation involved is one thousand dollars or more and is less than seven thousand five hundred dollars, securing writings by deception is a felony of the fourth degree. If the value of the property or obligation involved is seven thousand five hundred dollars or more and is less than thirty-seven thousand five hundred dollars, securing writings by deception is a felony of the third degree. If the value of the property or obligation involved is thirty-seven thousand five hundred dollars or more, securing writings by deception is a felony of the second degree. If the victim of the offense is an elderly person, in addition to any other penalty imposed for the offense, the offender shall be required to pay full restitution to the victim and to pay a fine of up to fifty thousand dollars. The clerk of court shall forward all fines collected under division (B)(3) of this section to the county department of job and family services to be used for the reporting and investigation of elder abuse, neglect, and exploitation or for the provision or arrangement of protective services under sections 5101.61 to 5101.71 of the Revised Code.
Ohio Rev Code § 2913.44 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.44 | Personating an Officer.

Effective: January 1, 1974|Latest Legislation:  House Bill 511 - 109th General Assembly|(A) No person, with purpose to defraud or knowing that he is facilitating a fraud, or with purpose to induce another to purchase property or services, shall personate a law enforcement officer, or an inspector, investigator, or agent of any governmental agency.(B) Whoever violates this section is guilty of personating an officer, a misdemeanor of the first degree.
Ohio Rev Code § 2913.441 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.441 | Unlawful Display of Law Enforcement Emblem.

Effective: January 11, 1977|Latest Legislation:  House Bill 1363 - 111th General Assembly|(A) No person who is not entitled to do so shall knowingly display on a motor vehicle the emblem of a law enforcement agency or an organization of law enforcement officers.(B) Whoever violates this section is guilty of the unlawful display of the emblem of a law enforcement agency or an organization of law enforcement officers, a minor misdemeanor.
Ohio Rev Code § 2913.45 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.45 | Defrauding Creditors.

Effective: September 30, 2011|Latest Legislation:  House Bill 86 - 129th General Assembly|(A) No person, with purpose to defraud one or more of the person's creditors, shall do any of the following: (1) Remove, conceal, destroy, encumber, convey, or otherwise deal with any of the person's property;(2) Misrepresent or refuse to disclose to a fiduciary appointed to administer or manage the person's affairs or estate, the existence, amount, or location of any of the person's property, or any other information regarding such property that the person is legally required to furnish to the fiduciary.(B) Whoever violates this section is guilty of defrauding creditors. Except as otherwise provided in this division, defrauding creditors is a misdemeanor of the first degree. If the value of the property involved is one thousand dollars or more and is less than seven thousand five hundred dollars, defrauding creditors is a felony of the fifth degree. If the value of the property involved is seven thousand five hundred dollars or more and is less than one hundred fifty thousand dollars, defrauding creditors is a felony of the fourth degree. If the value of the property involved is one hundred fifty thousand dollars or more, defrauding creditors is a felony of the third degree.
Ohio Rev Code § 2913.51 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.51 | Receiving Stolen Property.

Effective: July 1, 2013|Latest Legislation:  House Bill 51 - 130th General Assembly|(A) No person shall receive, retain, or dispose of property of another knowing or having reasonable cause to believe that the property has been obtained through commission of a theft offense. (B) It is not a defense to a charge of receiving stolen property in violation of this section that the property was obtained by means other than through the commission of a theft offense if the property was explicitly represented to the accused person as being obtained through the commission of a theft offense.(C) Whoever violates this section is guilty of receiving stolen property. Except as otherwise provided in this division or division (D) of this section, receiving stolen property is a misdemeanor of the first degree. If the value of the property involved is one thousand dollars or more and is less than seven thousand five hundred dollars, if the property involved is any of the property listed in section 2913.71 of the Revised Code, receiving stolen property is a felony of the fifth degree. If the property involved is a motor vehicle, as defined in section 4501.01 of the Revised Code, if the property involved is a dangerous drug, as defined in section 4729.01 of the Revised Code, if the value of the property involved is seven thousand five hundred dollars or more and is less than one hundred fifty thousand dollars, or if the property involved is a firearm or dangerous ordnance, as defined in section 2923.11 of the Revised Code, receiving stolen property is a felony of the fourth degree. If the value of the property involved is one hundred fifty thousand dollars or more, receiving stolen property is a felony of the third degree.(D) Except as provided in division (C) of this section with respect to property involved in a violation of this section with a value of seven thousand five hundred dollars or more, if the property involved in violation of this section is a special purchase article as defined in section 4737.04 of the Revised Code or a bulk merchandise container as defined in section 4737.012 of the Revised Code, a violation of this section is receiving a stolen special purchase article or articles or receiving a stolen bulk merchandise container or containers, a felony of the fifth degree.
Ohio Rev Code § 2913.71 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.71 | Felony of Fifth Degree Regardless of the Value of the Property.

Effective: June 30, 2021|Latest Legislation:  House Bill 74 - 134th General Assembly|Regardless of the value of the property involved and regardless of whether the offender previously has been convicted of a theft offense, a violation of section 2913.02 or 2913.51 of the Revised Code is a felony of the fifth degree if the property involved is any of the following: (A) A credit card; (B) A printed form for a check or other negotiable instrument, that on its face identifies the drawer or maker for whose use it is designed or identifies the account on which it is to be drawn, and that has not been executed by the drawer or maker or on which the amount is blank; (C) A motor vehicle identification license plate as prescribed by section 4503.22 of the Revised Code, a temporary motor vehicle license registration as prescribed by section 4503.182 of the Revised Code, or any comparable temporary motor vehicle license registration as prescribed by the applicable law of another state or the United States; (D) A blank form for a certificate of title or a manufacturer's or importer's certificate to a motor vehicle, as prescribed by section 4505.07 of the Revised Code; (E) A blank form for any license listed in section 4507.01 of the Revised Code. Last updated April 9, 2021 at 1:20 PM
Ohio Rev Code § 2913.72 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.72 | Evidence of an Intent to Commit Theft of Rented Property.

Effective: April 7, 2009|Latest Legislation:  Senate Bill 320 - 127th General Assembly|(A) Each of the following shall be considered evidence of an intent to commit theft of rented property or rental services: (1) At the time of entering into the rental contract, the rentee presented the renter with identification that was materially false, fictitious, or not current with respect to name, address, place of employment, or other relevant information.(2) After receiving a notice demanding the return of rented property as provided in division (B) of this section, the rentee neither returned the rented property nor made arrangements acceptable with the renter to return the rented property.(B) To establish that a rentee has an intent to commit theft of rented property or rental services under division (A)(2) of this section, a renter may issue a notice to a rentee demanding the return of rented property. The renter shall mail the notice by certified mail, return receipt requested, to the rentee at the address the rentee gave when the rental contract was executed, or to the rentee at the last address the rentee or the rentee's agent furnished in writing to the renter.(C) A demand for the return of rented property is not a prerequisite for the prosecution of a rentee for theft of rented property or rental services. The evidence specified in division (A) of this section does not constitute the only evidence that may be considered as evidence of intent to commit theft of rented property or rental services.(D) As used in this section:(1) "Renter" means a person who owns rented property.(2) "Rentee" means a person who pays consideration to a renter for the use of rented property.
Ohio Rev Code § 2913.73 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.73 | Evidence That Victim Lacked Capacity to Give Consent.

Effective: November 10, 1999|Latest Legislation:  House Bill 2 - 123rd General Assembly|In a prosecution for any alleged violation of a provision of this chapter, if the lack of consent of the victim is an element of the provision that allegedly was violated, evidence that, at the time of the alleged violation, the victim lacked the capacity to give consent is admissible to show that the victim did not give consent.As used in this section, "lacks the capacity to consent" means being impaired for any reason to the extent that the person lacks sufficient understanding or capacity to make and carry out reasonable decisions concerning the person or the person's resources.
Ohio Rev Code § 2913.82 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2913 | Theft and Fraud|Section 2913.82 | Towing or Storage Fees to Be Paid by Person Convicted of Theft Offense That Involves Motor Vehicle.

Effective: March 25, 1987|Latest Legislation:  House Bill 546 - 116th General Assembly|If a person is convicted of a theft offense that involves a motor vehicle, as defined in section 4501.01 of the Revised Code, or any major part of a motor vehicle, and if a local authority, as defined in section 4511.01 of the Revised Code, the owner of the vehicle or major part, or a person, acting on behalf of the owner, was required to pay any towing or storage fees prior to recovering possession of the motor vehicle or major part, the court that sentences the offender, as a part of its sentence, shall require the offender to repay the fees to the local authority, the owner, or the person who paid the fees on behalf of the owner.As used in this section, "major part" has the same meaning as in the "Motor Vehicle Theft Law Enforcement Act of 1984," 98 Stat. 2754, 15 U.S.C. 2021 (7), as amended.
Ohio Rev Code § 2915.03 (2021)
2021 Ohio Revised Code|Title 29 | Crimes-Procedure|Chapter 2915 | Gambling|Section 2915.03 | Operating a Gambling House.

Effective: July 1, 1996|Latest Legislation:  Senate Bill 2 - 121st General Assembly|(A) No person, being the owner or lessee, or having custody, control, or supervision of premises, shall:(1) Use or occupy such premises for gambling in violation of section 2915.02 of the Revised Code;(2) Recklessly permit such premises to be used or occupied for gambling in violation of section 2915.02 of the Revised Code.(B) Whoever violates this section is guilty of operating a gambling house, a misdemeanor of the first degree. If the offender previously has been convicted of a gambling offense, operating a gambling house is a felony of the fifth degree.(C) Premises used or occupied in violation of this section constitute a nuisance subject to abatement pursuant to sections 3767.01 to 3767.99 of the Revised Code.