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Bill targets organized gift‑card tampering after law‑enforcement investigation
Summary
Representative Tabke presented House File 3155 to align gift‑card tampering with organized‑retail‑theft statutes; a detective described a multi‑month probe that recovered thousands of altered cards and identified a transnational ring.
Representative Tabke described House File 3155 as a targeted fix to close a gap in Minnesota’s organized‑retail‑theft law. He said criminals are removing security features from gift cards, recording numbers, returning cards to shelves and immediately draining balances when someone unknowingly buys a compromised card.
A representative of Minnesota retailers told the committee the bill would allow law enforcement to pursue organized networks rather than treating each card as an isolated misdemeanor. Detective Josh Burqa described a 7‑month investigation that identified a transnational criminal organization, recovered more than 16,000 altered or in‑progress gift cards and documented a single retailer’s loss exceeding $350,000. Burqa said current law often limits charges to misdemeanor theft because cards are not yet loaded with value at the moment of recovery.
Supporters said the bill matches penalties to the enterprise scale of the crime and would give prosecutors more tools to hold syndicates accountable. Representative Tabke moved to recommend HF 3155, as amended, be placed on the General Register; the committee adopted that recommendation by voice vote.
