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Searching 2019-2020 Session

The Vermont Statutes Online

 

Title 13 : Crimes and Criminal Procedure

Chapter 047 : FRAUDS

(Cite as: 13 V.S.A. § 2028)
  • § 2028. Fraudulent violations of joint fiduciary accounts

    (a) No person shall intentionally violate 8 V.S.A. § 14212(b) or (e) while acting as a fiduciary on a joint fiduciary account.

    (b) A person who violates this section, or misappropriates funds of $500.00 or less in violation of this section, shall be imprisoned not more than two years or fined not more than $10,000.00, or both.

    (c) A person who misappropriates funds of more than $500.00 in violation of this section, or who is convicted of a second or subsequent violation of this section, shall be imprisoned not more than 10 years or fined not more than $10,000.00, or both. (Added 2001, No. 115 (Adj. Sess.), § 4, eff. May 28, 2002.)