Ohio § 1707.99
Full text of Ohio Ohio Revised Code § 1707.99, with citation guidance and answers to common questions.
§ 1707.99.
Whoever commits any act described in division (A) of section 1707.042 or section 1707.44 of the Revised Code is guilty of a violation of sections 1707.01 to 1707.50 of the Revised Code and the following apply to the offender: (A) If the value of the funds or securities involved in the offense or the loss to the
victim is less than one thousand dollars, the offender is guilty of a felony of the
fifth degree, and the court may impose upon the offender an additional fine of not
more than two thousand five hundred dollars. (B) If the value of the funds or securities involved in the offense or the loss to the
victim is one thousand dollars or more but less than seven thousand five hundred dollars,
the offender is guilty of a felony of the fourth degree, and the court may impose
upon the offender an additional fine of not more than five thousand dollars. (C) If the value of the funds or securities involved in the offense or the loss to the
victim is seven thousand five hundred dollars or more but less than thirty-seven thousand
five hundred dollars, the offender is guilty of a felony of the third degree, and
the court may impose upon the offender an additional fine of not more than ten thousand
dollars. (D) If the value of the funds or securities involved in the offense or the loss to the
victim is thirty-seven thousand five hundred dollars or more but less than one hundred
fifty thousand dollars, the offender is guilty of a felony of the second degree, and
the court may impose upon the offender an additional fine of not more than fifteen
thousand dollars. (E) If the value of the funds or securities involved in the offense or the loss to the
victim is one hundred fifty thousand dollars or more, the offender is guilty of a
felony of the first degree, and the court may impose upon the offender an additional
fine of not more than twenty thousand dollars.
Frequently Asked Questions About Ohio § 1707.99
What does Ohio Revised Code § 1707.99 cover?
Section 1707.99 is part of the Ohio Revised Code, the codified statutory law of Ohio. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Ohio § 1707.99?
A common citation format is "Ohio Revised Code § 1707.99" (Ohio). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Ohio law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Ohio official source linked on this page or consult a licensed Ohio attorney.
How does Ohio § 1707.99 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Ohio can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Ohio.