NRS 205.377
Multiple transactions involving fraud or deceit in course of enterprise or occupation

  • penalty.

1.

A person shall not, in the course of an enterprise or occupation, knowingly and with the intent to defraud, engage in an act, practice or course of business or employ a device, scheme or artifice which operates or would operate as a fraud or deceit upon a person by means of a false representation or omission of a material fact that:

(a)

The person knows to be false or omitted;

(b)

The person intends another to rely on; and

(c)

Results in a loss to any person who relied on the false representation or omission,
Ê in at least two transactions that have the same or similar pattern, intents, results, accomplices, victims or methods of commission, or are otherwise interrelated by distinguishing characteristics and are not isolated incidents within 4 years and in which the aggregate loss or intended loss is more than $650.

2.

Each act which violates subsection 1 constitutes a separate offense.

3.

A person who violates subsection 1 is guilty of a category B felony and shall be punished by imprisonment in the state prison for a minimum term of not less than 1 year and a maximum term of not more than 20 years, and may be further punished by a fine of not more than $10,000.

4.

In addition to any other penalty, the court shall order a person who violates subsection 1 to pay restitution.

5.

A violation of this section constitutes a deceptive trade practice for the purposes of NRS 598.0903 to 598.0999, inclusive.

6.

As used in this section, “enterprise” has the meaning ascribed to it in NRS 207.380.

Source: Section 205.377 — Multiple transactions involving fraud or deceit in course of enterprise or occupation; penalty., https://www.­leg.­state.­nv.­us/NRS/NRS-205.­html#NRS205Sec377.

205.330
Fraudulent conveyances. 205.335
Sale or removal of goods subject to security interest by debtor in possession without consent of secured party. 205.340
Sale or creation of security interest in personal property subject to security interest or lien without informing purchaser or secured party. 205.345
Destruction or removal of personal property upon which security interest or lease exists. 205.350
Removal or sale of property to defraud creditors. 205.355
Fraudulent sale or concealment of personal property after action commenced or judgment rendered. 205.360
Knowingly receiving fraudulent conveyance. 205.365
Fraudulently selling real estate twice. 205.370
Swindling 205.372
Mortgage lending fraud 205.375
False written statements to obtain property or credit. 205.377
Multiple transactions involving fraud or deceit in course of enterprise or occupation 205.380
Obtaining money, property, rent or labor by false pretenses. 205.390
Obtaining signature by false pretense. 205.395
False representation concerning title 205.397
False representation concerning lien against property of public officer or employee, candidate for public office or participant in official proceeding or member of immediate family of such persons 205.400
Fraud by bailee of animal. 205.405
Falsifying accounts. 205.410
Improper use of insignia. 205.412
Stolen valor. 205.415
Collecting for benefit without authority. 205.420
Use of false permit, license or writing. 205.435
Fraudulent issue of stock. 205.440
Publishing false statement to affect market price. 205.445
Defrauding proprietor of hotel, inn, restaurant, motel or similar establishment. 205.450
Personating another. 205.455
Personating another same as stealing. 205.460
Preparation, transfer or use of false identification regarding person under 21 years of age
Last Updated

Jun. 24, 2021

§ 205.377’s source at nv​.us