HB 528 -- 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 within the Office of
the Secretary of State to impose additional civil penalties and
order restitution.

Missouri House of Representatives
94th General Assembly, 1st Regular Session
Last Updated July 25, 2007 at 11:19 am