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Minnesota · Through 2025 Minnesota Statutes

Minn. Stat. § 228.48: NEGOTIATING BILL WITHOUT CLEAR TITLE TO GOODS.

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Where this section sits in the code
  1. FARM PRODUCTS, COMMERCIAL PRACTICES
  2. CHAPTER 228. CRIMES INVOLVING BILLS OF LADING

Subdivision 1. Elements of crime.

If:

(1) a person ships goods without having title to the goods or with a lien or mortgage on them;

(2) the person takes a negotiable bill for the goods; and

(3) the person later negotiates the bill for value with intent to deceive and without disclosing the lack of title or the existence of the lien or mortgage;

then the person is guilty of a crime.

Subd. 2. Penalty.

Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than 364 days or to payment of a fine of not more than $3,000, or both.

Collected 2026-09-02T22:10:37Z. Source file · JSON

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