Ohio Code § 1707.99
Ohio Code § 1707.99. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 1707.99.
Whoever commits any act described in division (A) of section 1707.042 or section 1707.44 of the Revised Code is guilty of a violation of sections 1707.01 to 1707.50 of the Revised Code and the following apply to the offender: (A) If the value of the funds or securities involved in the offense or the loss to the
victim is less than one thousand dollars, the offender is guilty of a felony of the
fifth degree, and the court may impose upon the offender an additional fine of not
more than two thousand five hundred dollars. (B) If the value of the funds or securities involved in the offense or the loss to the
victim is one thousand dollars or more but less than seven thousand five hundred dollars,
the offender is guilty of a felony of the fourth degree, and the court may impose
upon the offender an additional fine of not more than five thousand dollars. (C) If the value of the funds or securities involved in the offense or the loss to the
victim is seven thousand five hundred dollars or more but less than thirty-seven thousand
five hundred dollars, the offender is guilty of a felony of the third degree, and
the court may impose upon the offender an additional fine of not more than ten thousand
dollars. (D) If the value of the funds or securities involved in the offense or the loss to the
victim is thirty-seven thousand five hundred dollars or more but less than one hundred
fifty thousand dollars, the offender is guilty of a felony of the second degree, and
the court may impose upon the offender an additional fine of not more than fifteen
thousand dollars. (E) If the value of the funds or securities involved in the offense or the loss to the
victim is one hundred fifty thousand dollars or more, the offender is guilty of a
felony of the first degree, and the court may impose upon the offender an additional
fine of not more than twenty thousand dollars.
Source: official Ohio text · Last verified 2026-08-27
At a glance
- Citation: Ohio Revised Code § 1707.99
- Jurisdiction: Ohio
- Code: Ohio Revised Code
- Text: transcribed from the official source (verify below)
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Statute text is transcribed from the official Ohio Revised Code. Confirm it against the primary source before relying on it:
Not legal advice. Verify against the official source and consult a licensed Ohio attorney.
Common questions
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The text above is transcribed from the Ohio Revised Code, the codified statutes of Ohio. The official publisher link appears under "Verify the text" on this page.
What subject does Ohio Revised Code § 1707.99 address?
It addresses the rule set out in the section text. Read the section together with the surrounding provisions listed under "Nearby provisions" for the full picture.
Is Ohio Revised Code § 1707.99 still in force?
Statutes are amended, repealed, and renumbered every session. Confirm the current version at the official Ohio source before relying on this text.
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