arrow_backAll statutesArizona Statute

A.R.S. § 13-2310: Fraudulent Schemes

Fraudulent schemes and artifices; classification; definition

gavel
Plain-English summaryGenerated from this section's own text, checked against it. Not legal advice. How we write these

What is the crime of fraudulent schemes in Arizona?

In Arizona, a person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises or material omissions is guilty of a class 2 felony. Reliance on the part of any person is not a necessary element, and a conviction involving a benefit of one hundred thousand dollars or more, or the manufacture, sale or marketing of opioids, is not eligible for suspension of sentence or probation.

Full statute text

Official text last checked against azleg.gov:

13-2310. Fraudulent schemes and artifices; classification; definition

A. Any person who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit by means of false or fraudulent pretenses, representations, promises or material omissions is guilty of a class 2 felony.

B. Reliance on the part of any person shall not be a necessary element of the offense described in subsection A of this section.

C. A person who is convicted of a violation of this section that involved a benefit with a value of one hundred thousand dollars or more or the manufacture, sale or marketing of opioids is not eligible for suspension of sentence, probation, pardon or release from confinement on any basis except pursuant to section 31-233, subsection A or B until the sentence imposed by the court has been served, the person is eligible for release pursuant to section 41-1604.07 or the sentence is commuted.

D. This state shall apply the aggregation prescribed by section 13-1801, subsection B to violations of this section in determining the applicable punishment.

E. For the purposes of this section, "scheme or artifice to defraud" includes a scheme or artifice to deprive a person of the intangible right of honest services.

Citing cases in a brief? Cite11 verifies every citation before you file — free.

AI-Generated Summary. Consult a licensed attorney for official legal advice.

Report an error

About·Editorial policy·Contact

ClearStatute, Cite11, and Legal Search Hub are products of Legal Search Hub LLC.