Consecuencias de delitos de robo de identidad en Minnesota

Explicación Simple

Si alguien roba tu identidad o hace algo malo con ella, hay diferentes castigos según cuánto daño causó. Cuanto más daño, más severo puede ser el castigo.

Es como si en un partido de fútbol, un jugador hiciera una falta; si es leve, solo le sacan una tarjeta amarilla, pero si es grave, lo expulsan del juego.

Ejemplo Práctico

Imagina que Juan usó la información de María para abrir una cuenta bancaria sin su permiso. Si el dinero que perdió María es menos de $250, Juan podría recibir un castigo menor, pero si perdió más de $2,500, el castigo sería mucho más serio.

Penalidades

Las penalidades varían según la cantidad de daño causado, desde multas menores hasta cárcel, dependiendo del caso.

Texto Original del Estatuto (Inglés)

single direct victim and the total, combined loss to the direct victim and any indirect victims is $250 or less, the person may be sentenced as provided in section609.52, subdivision 3, clause (5); (2) if the offense involves a single direct victim and the total, combined loss to the direct victim and any indirect victims is more than $250 but not more than $500, the person may be sentenced as provided in section609.52, subdivision 3, clause (4); (3) if the offense involves two or three direct victims or the total, combined loss to the direct and indirect victims is more than $500 but not more than $2,500, the person may be sentenced as provided in section609.52, subdivision 3, clause (3); (4) if the offense involves more than three but not more than seven direct victims, or if the total combined loss to the direct and indirect victims is more than $2,500, the person may be sentenced as provided in section609.52, subdivision 3, clause (2); (5) if the offense involves eight or more direct victims, or if the total, combined loss to the direct and indirect victims is more than $35,000, the person may be sentenced as provided in section609.52, subdivision 3, clause (1); and (6) if the offense is related to possession or distribution of child sexual abuse material in violation of section617.246or617.247, the person may be sentenced as provided in section609.52, subdivision 3, clause (1). (a) A direct or indirect victim of an identity theft crime shall be considered a victim for all purposes, including any rights that accrue under chapter 611A and rights to court-ordered restitution. (b) The court shall order a person convicted of violating subdivision 2 to pay restitution of not less than $1,000 to each direct victim of the offense. (c) Upon the written request of a