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House passes tougher penalties for affinity-fraud schemes under SB101
Utah House of Representatives · February 23, 2011
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Summary
The House approved First Substitute Senate Bill 101, which increases penalties for affinity-fraud and creates enhanced penalties for crimes involving vulnerable adults. Sponsors said it targets undue influence schemes, not ordinary investor-advisor relationships.
First Substitute Senate Bill 101, carried in the House by Representative Byrd, was discussed on the floor Feb. 23, 2011 and passed the House 71–0. Representative Byrd told colleagues the bill strengthens penalties for criminals who use undue influence or…
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