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Arizona Legislature· HB2970Vetoed by Governor

fraudulent schemes; artifices; jurisdiction, the official text

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REFERENCE TITLE: fraudulent schemes; artifices; jurisdiction

State of Arizona

House of Representatives

Fifty-seventh Legislature

Second Regular Session

2026

HB 2970

Introduced by

Representative
Carter N

AN
ACT

AMENDING SECTION 13-2310, ARIZONA REVISED
STATUTES; RELATING TO FRAUDULENT

SCHEMES AND ARTIFICES.

(TEXT OF BILL BEGINS ON NEXT PAGE)

Be it enacted by the Legislature of the State of Arizona:

Section 1. Section 13-2310, Arizona Revised
Statutes, is amended to read:

START_STATUTE13-2310. Fraudulent schemes and artifices; classification; definition

A. [Any] A person
who, pursuant to a scheme or artifice to defraud, knowingly obtains any benefit
by means of false or fraudulent pretenses, representations, promises or
material omissions is guilty of a class 2 felony.

B. Reliance on the part of any person shall not be a
necessary element of the offense described in subsection A of this section.

C. A person who is convicted of a violation of this
section that involved a benefit with a value of [one hundred
thousand dollars] $100,000 or more or the
manufacture, sale or marketing of opioids is not eligible for suspension of
sentence, probation, pardon or release from confinement on any basis except
pursuant to section 31-233, subsection A or B until the sentence imposed
by the court has been served, the person is eligible for release pursuant to
section 41-1604.07 or the sentence is commuted.

D. This state shall apply the aggregation prescribed
by section 13-1801, subsection B to violations of this section in
determining the applicable punishment.

E. In a prosecution for a violation
of this section, this state is not required to establish that all of the acts
that constitute the violation of this section occurred in this state or within
a single city, town, county or local jurisdiction of this state.  It is not a
defense to a prosecution for a violation of this section that not all of the
acts that constitute the violation of this section occurred in this state or
within a single city, town, county or local jurisdiction of this state.

[E.] F. For
the purposes of this section, "scheme or artifice to defraud"
includes a scheme or artifice to deprive a person of the intangible right of
honest services. END_STATUTE
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