Title 10, Chapter 1, Section 357
( 10-1-357)
(a) Any person selling regulated metal property to a secondary
metals recycler in violation of any provision of this article shall
be guilty of a misdemeanor unless the transaction or transactions in
violation of this article are in an aggregate amount which exceeds
$500.00, in which case such person shall be guilty of a felony and,
upon conviction, shall be punished by a fine of not more than
$5,000.00 or by imprisonment for not less than one nor more than
five years, or both. (b) Any secondary metals recycler knowingly and intentionally
engaging in any practice which constitutes a violation of this
article shall be guilty of a misdemeanor, provided that if a
secondary metals recycler knowingly and intentionally engages in a
pattern of practices which constitute violations of this article and
the transactions included in this pattern are in an aggregate amount
which exceeds $500.00, such secondary metals recycler shall be
guilty of a felony and, upon conviction, shall be punished by a fine
of not more than $5,000.00 or by imprisonment for not less than one
nor more than five years, or both. |