North Carolina § 14-86 - 6. Organized retail theft.

§ 14-86. 6. Organized retail theft.

A person is guilty of a Class H felony if the person does either of the following: Conspires with another person to commit theft of retail property from retail establishments, with a value exceeding one thousand five hundred dollars ($1,500) aggregated over a 90-day period, with the intent to sell that retail property for monetary or other gain, and who takes or causes that retail property to be placed in the control of a retail property fence or other person in exchange for consideration. Receives or possesses any retail property that has been taken or stolen in violation of subdivision (1) of this subsection while knowing or having reasonable grounds to believe the property is stolen. A person is guilty of a Class G felony if the person does either of the following: Conspires with another person to commit theft of retail property from one or more retail establishments, with a value exceeding twenty thousand dollars ($20,000) aggregated over a 90-day period, with the intent to sell that retail property for monetary or other gain, and who takes or causes that retail property to be placed in the control of a retail property fence or other person in exchange for consideration. Conspires with two or more other persons as an organizer, supervisor, financier, leader, or manager to engage for profit in a scheme or course of conduct to effectuate the transfer or sale of property stolen from a merchant in violation of this section. Any interest a person has acquired or maintained in violation of this section shall be subject to forfeiture pursuant to the procedures for forfeiture set out in G.S. 18B-504. Thefts of retail property occurring in more than one county may be aggregated into an alleged violation of this section. Each county where a part of the charged offense occurs has concurrent venue as described in G.S. 15A-132. History (2007-373, s. 3; 2008-187, s. 34(c); 2017-162, s. 2.) Editor's Note. - Session Laws 2017-162, s. 5 made the amendment to this section by Session Laws 2017-162, s. 2, which added "does either of the following" at the end of the introductory language for subsection (a); and added subsections (a1) and (c), effective December 1, 2017, and applicable to offenses committed on or after that date. Effect of Amendments. - Session Laws 2008-187, s. 34(c), effective August 7, 2008, substituted "from retail establishments" for "from a retail establishment" in subdivision (a)(1). Session Laws 2017-162, s. 2, added "does either of the following" at the end of the introductory language for subsection (a); and added subsections (a1) and (c). For effective date and applicability, see editor's note.