Any person who makes or causes to be made, either directly or indirectly, any false statement in writing, knowing it to be false and with intent that it be relied on, respecting such person’s identity or the identity of any other person or such person’s financial condition or that of any other person, for the purpose of procuring the issuance of a payment card or loading the payment card into a digital wallet, violates this section and is subject to the penalties set forth in subsection (a) of section 53a-128i.

This legal document, found in the General Statutes of Connecticut under the Penal Code, specifically addresses payment card theft, illegal transfer, fraud, and forgery. It applies to any person who takes a payment card without consent, receives a lost or mislaid payment card, sells a payment card, obtains control over a payment card as security for debt, or receives payment cards issued in the names of two or more persons under suspicious circumstances.

This legal document pertains to the illegal use of payment cards. It states that any person who uses a payment card obtained or retained in violation of section 53a-128b or a payment card which they know is forged, expired, or revoked, is in violation of this subsection. The penalties for this violation are set forth in subsection (a) of section 53a-128i if the value of all money, goods, services, and other things of value obtained does not exceed five hundred dollars in any six-month period.

This provision, found in the General Statutes of Connecticut under the Penal Code, specifically addresses the illegal furnishing of money, goods, services, or anything else of value on a payment card. It applies to any person who is authorized by an issuer or a participating party to provide such items upon presentation of a payment card by the cardholder, as well as any agent or employee of such person. The provision prohibits the furnishing of money, goods, services, or anything else of value if it is done with the intent to defraud the issuer, participating party, cardholder, or any other person.

This section of the General Statutes of Connecticut, specifically the Penal Code, addresses the unlawful completion or reproduction of payment cards. It prohibits any person, other than the cardholder, from possessing two or more incomplete payment cards or distinctive elements of a payment card with the intent to complete the cards or utilize the elements in the production or reproduction of payment cards without the issuer’s consent. It also prohibits the possession of distinctive elements, machinery, plates, or contrivances designed to produce or reproduce payment cards without consent.

Any person who receives money, goods, services or anything else of value obtained in violation of section 53a-128d, knowing or believing the same to have been so obtained, violates this section and is subject to the penalties set forth in subsection (a) of section 53a-128i. Any person who obtains at a discount price a ticket issued by an airline, railroad, steamship or other transportation company which was acquired in violation of section 53a-128d without reasonable inquiry to ascertain that the person from whom it was obtained had a legal right to possess it shall be presumed to know that such ticket was acquired under circumstances constituting a violation of said section.

In any prosecution for violation of sections 53a-128a to 53a-128i, inclusive, the state is not required to establish and it is no defense: (1) That a person other than the defendant who violated said sections has not been convicted, apprehended or identified; or (2) that some of the acts constituting the violation did not occur in this state or were not a violation or elements of a violation where they did occur.

(a) Any person who is subject to the penalties of this subsection shall be guilty of a class A misdemeanor. (b) Any person who is subject to the penalties of this subsection shall be guilty of a class D felony. (1971, P.A. 871, S. 37.)

(a) A person is guilty of forgery in the first degree when, with intent to defraud, deceive or injure another, he falsely makes, completes or alters a written instrument or issues or possesses any written instrument which he knows to be forged, which is or purports to be, or which is calculated to become or represent if completed: (1) Part of an issue of money, stamps, securities or other valuable instruments issued by a government or governmental instrumentality; or (2) part of an issue of stock, bonds or other instruments representing interests in or claims against a corporate or other organization or its property.

This legal document pertains to sections 53a-320 to 53a-323 of the Penal Code in the General Statutes of Connecticut. It defines various terms for the purposes of these sections, including ‘person’, ’elderly person’, ‘blind person’, ‘disabled person’, ‘person with intellectual disability’, ‘abuse’, ‘intentionally’, ‘knowingly’, ‘recklessly’, ‘physical injury’, and ‘serious physical injury’. The document also includes amendments made to substitute ‘person with intellectual disability’ for ‘mentally retarded person’ and ‘person with mental retardation’.