434.690 Receiving goods, services, etc., obtained by fraud -- Presumption as to
279 words·~1 min read·
/ky/434-690A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
possession of transportation tickets fraudulently obtained.
(1)A person who receives money, goods, services, or anything else of value obtained in
violation of KRS 434.650, knowing or believing that it was so obtained is guilty of
a Class B misdemeanor unless:
(a)The value of all money, goods, services, and other things of value received in
violation of this section over a six
(6)month period is five hundred dollars
($500) or more but is less than one thousand dollars ($1,000), in which case it
is a Class A misdemeanor;
(b)The value of all money, goods, services, and other things of value received in
violation of this section over a six
(6)month period is one thousand dollars
($1,000) or more but is less than ten thousand dollars ($10,000), in which case
it is a Class D felony;
(c)The person has three
(3)or more convictions under paragraph
(a)of this
subsection within the last five
(5)years, in which case it is a Class D felony.
The five
(5)year period shall be measured from the dates on which the
offenses occurred for which the judgments of conviction were entered; or
(d)The value of all money, goods, services, and other things of value received in
violation of this section over a six
(6)month period is ten thousand dollars
($10,000) or more, in which case it is a Class C felony.
(2)A person who possesses three
(3)or more tickets for airline, railroad, steamship, or
other transportation service, which tickets were obtained by the use of a stolen or
forged credit or debit card is presumed to know that such tickets were so obtained.