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118A Theft and Fraud 545.99 <br />(b) No person shall obtain, possess, or use any personal identifying information of. <br />another with the intent to fraudulently obtain credit, property, or services or avoid the payment <br />of a debt or any other legal obligation. <br />(c) No person shall create, obtain, possess, or use the personal identifying information <br />of another with the intent to aid or abet another person in violating subsection (b) hereof. <br />(d) (1) If the violation of subsection (b) hereof occurs as part of a course of <br />conduct involving other violations of subsection (b) hereof or violations of, <br />attempts to violate, conspiracies to violate, or complicity in violations of <br />subsection (c) hereof or Ohio R.C. 2913.02, 2913.04, 2913.11, 2913.21, <br />2913.31, 2913.42, 2913.43, or 2921.13, the court, in determining the <br />degree of the offense pursuant to subsection (e) hereof, may aggregate all <br />credit, property, or services obtained or sought to be obtamed by the <br />offender and all debts or other legal obligations avoided or sought to be <br />avoided by the offender in the violations involved in that course of conduct. <br />The course of conduct may involve one victim or more than one victim. <br />(2) If the violation of subsection (c) hereof occurs as part of a course of <br />conduct involving other violations of subsection (c) hereof, or violations of, <br />attempts to violate, conspiracies to violate, or complicity in violations of <br />subsection (b) hereof or Ohio R.C. 2913.02, 2913.04, 2913.11, 2913.21, <br />2913.31, 2913.42, 2913.43 or 2921.13, the court, in determining the <br />degree of the offense pursuant to subsection (e) hereof, may aggregate all <br />credit, property, or services obtained or sought to be obtained by the person <br />aided or abetted and all debts or other legal obligations avoided or sought <br />to be avoided by the person aided or abetted in the violations involved in <br />that course of conduct. The course of conduct may involve one victim or <br />more than one victim. <br />(e) Whoever violates this section is guilty of taking the identity of another. Except as <br />otherwise provided in this subsection, taking the identity of another is a misdemeanor of the first <br />degree. If the value of the credit, property, services, debt, or other legal obligation involved in <br />the violation or course of conduct is five hundred dollars ($500.00) or more, taking the identity <br />of another is a felony and shall be prosecuted under appropriate State law. <br />(ORC 2913.49) <br />545.99 PENALTY. <br />(EDITOR'S NOTE: See Section 501.99 for penalties applicable to any misdemeanor <br />classification. ) <br />2000 Replacement <br />