§ 190.65 Scheme to defraud in the first degree.
1. A person is guilty of a scheme to defraud in the first degree when
he: (a) engages in a scheme constituting a systematic ongoing course of
conduct with intent to defraud ten or more persons or to obtain property
from ten or more persons by false or fraudulent pretenses,
representations or promises, and so obtains property from one or more of
such persons; or (b) engages in a scheme constituting a systematic
ongoing course of conduct with intent to defraud more than one person or
to obtain property from more than one person by false or fraudulent
pretenses, representations or promises, and so obtains property with a
value in excess of one thousand dollars from one or more such persons.
2. In any prosecution under this section, it shall be necessary to
prove the identity of at least one person from whom the defendant so
obtained property, but it shall not be necessary to prove the identity
of any other intended victim.
Scheme to defraud in the first degree is a class E felony.
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Link to CJI2d