KRS 434.690: Receiving goods, services, etc., obtained by fraud -- Presumption as to

possession of transportation tickets fraudulently obtained.

(1) A person who receives money, goods, services, or anything else of value obtained in

violation of KRS 434.6 50, 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 Cl ass 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 th is 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 we re obtained by the use of a stolen or

forged credit or debit card is presumed to know that such tickets were so obtained.