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4856 — Puerto Rico Law | CourtGPT
  1. Home/
  2. Laws/
  3. Puerto Rico/
  4. Title Thirty-three - Penal Code (§§ 1 — 4939)/
  5. Subtitle 5 - Penal Code of 2004—special Provisions/
  6. Part II - Crimes Against Property/
  7. Chapter 303 - Crimes Against the Security of Transactions Sub/
  8. Subchapter II - Crimes Against Security in Commercial Transactions § 4863a - Use or Possession of Scanning Devices or Re-encoders/
  9. 4856
Puerto Rico Legal Code
Any person who performs any of the following acts shall incur a third degree felony:\n(a) To convert or transfer goods knowing that such goods originate from an unlawful activity or participation in such sort of activity for purposes of concealing or covering up the unlawful origins of the property, or\n(b) to conceal or cover up the true nature, origin, location, disposal or transfer of property, goods or the corresponding rights thereof knowing that they originate from an unlawful activity or participation in such sort of activity.\nThe court shall provide for the seizing of the property, rights or goods obtained by means of this crime, whose amounts shall be covered into the Crime Victims’ Compensation Fund.\nHistory —June 18, 2004, No. 149, § 228, eff. May 1, 2005.

4856

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