HB 1443 -- Criminal Securities Fraud

Sponsor:  Donnelly

This bill changes the laws regarding criminal securities fraud as
it relates to the elderly and disabled.  The bill:

(1)  Adds the minimum penalties of a fine of not less than
$50,000 and imprisonment for not less than five years for persons
convicted of criminal securities fraud against a person 60 years
of age or older or a disabled person; and

(2)  Allows the Commissioner of Securities to impose additional
civil penalties and order restitution.

Missouri House of Representatives
93rd General Assembly, 2nd Regular Session
Last Updated November 29, 2006 at 9:43 am