A person other than a sales form processor commits the offense of laundering of sales forms if such person presents for payment to any sales form processor a sales form which was not originated as a result of a sales transaction between such person and the account holder named on such sales form. Any person committing the offense of laundering of sales forms shall be guilty of a Class IV felony.
Neb. Rev. Stat. § 28-628
Laundering of sales forms; penalty
Laws 1989, LB 372, § 12.
Official source: Nebraska Legislature. Reproduced from public-domain Nebraska statutes; confirm against the official source for the current text. Not legal advice.