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545.16 GENERAL OFFENSES CODE 118B <br />(b) Whoever violates this section is guilty of securing writings by deception, a <br />misdemeanor of the first degree. Securing writings by deception is a felony and shall be <br />prosecuted under appropriate State law if: <br />(1) The value of the property or obligation involved is five hundred dollars <br />($500.00) or more; or <br />(2) The victim of the offense is an elderly person or disabled adult. <br />(ORC 2913.43) <br />' 545.16 PERSONATING AN OFFICER. <br />(a) No person, with purpose to defraud or knowing that he is facilitating a fraud, or <br />with purpose to induce another to purchase property or services, shall personate a law enforcement <br />officer, or an inspector, investigator or agent of any governmental agency. <br />(b) Whoever violates this section is guilty of personating an officer, a misdemeanor of <br />the first degree. (ORC 2913.44) <br />545.17 DEFRAUDING CREDITOItS. <br />(a) No person, with purpose to defraud one or more of the person's creditors, shall do <br />any of the following: <br />(1) Remove, conceal, destroy, encumber, convey or otherwise deal with any <br />of the person's property. <br />(2) Misrepresent or refuse to disclose to a fiduciary appointed to administer <br />or manage the person's affairs or estate, the existence, amount or location <br />of any of the person's property, or any other information regarding such <br />property that the person is legally required to furnish to the fiduciary. <br />(b) Whoever violates this section is guilty of defrauding creditors, a misdemeanor of <br />the first degree. If the value of the property involved is five hundred dollars ($500.00) or more, <br />defrauding creditors is a felony and shall be prosecuted under appropriate State law. <br />(ORC 2913.45) , <br />545.18 RECEIVING STOLEN PROPERTY. <br />(a) No person shall receive, retain or dispose of property of another, knowing or <br />having reasonable cause to believe that the property has been obtained through commission of a <br />theft offense. <br />(b) It is not a defense to a charge of receiving stolen property in violation of this section <br />that the property was obtained by means other than through the commission of a theft offense if <br />the property was explicitly represented to the accused person as being obtained through the <br />commission of a theft offense. <br />(c) Whoever violates this section is guilty of receiving stolen property, a misdemeanor <br />of the first degree. Receiving stolen property is a felony and shall be prosecuted under appropriate <br />State law if: <br />(1) The value of the property involved is five hundred dollars ($500.00) or <br />more; or <br />(2) The property involved is: <br />A. Listed in Section 545.03; or <br />B. A motor vehicle as defined in Ohio R.C. 4501.01; or <br />C. A dangerous drug as defined in Ohio R.C. 4729.01. <br />(ORC 2913.51) <br />2006 Replacement