1. Fraudulent practice in the first degree is a fraudulent practice where the amount of money or value of property or services involved exceeds ten thousand dollars.
2. Fraudulent practice in the first degree is a class “C” felony.
Iowa Code § 714.9
Fraudulent practice in the first degree
Applied in 3 court decisions — leading case Watkins
Most recently applied in State of Iowa v. John Robert Hoyman (May 2015)
[C79, 81, §714.9]
Official source: Iowa Legislature. Reproduced from public-domain Iowa statutes; confirm against the official source for the current text. Not legal advice.