Arizona statute
A.R.S. § 13-2303 — Financing extortionate extensions of credit
Current through 57th Legislature, 1st Regular Session (2025)
Part of Chapter 23: Organized Crime, Fraud and Terrorism, Arizona Revised Statutes.
Criminal charges under this statute
Full text of A.R.S. § 13-2303
Statutory text current through the 57th Legislature, 1st Regular Session (2025). This publication reproduces the official statutory text published by the Arizona Legislature (Arizona Legislative Council compilation, azleg.gov); it is not the official statutes of the State of Arizona.
A person who knowingly advances money or property, whether as a gift, loan, investment, pursuant to a partnership or profit sharing agreement or otherwise, to any person, with reasonable grounds to believe that it is the intention of that person to use the money or property so advanced, directly or indirectly, for the purpose of making extortionate extensions of credit, is guilty of a class 2 felony.
Official sources
Legal terms used in this section
Questions this section answers
Is financing extortionate extensions of credit a felony or a misdemeanor in Arizona?
Financing extortionate extensions of credit is a Class 2 Felony in Arizona under A.R.S. § 13-2303.
Which Arizona statute covers financing extortionate extensions of credit?
Financing extortionate extensions of credit is governed by A.R.S. § 13-2303 (Financing extortionate extensions of credit).
This reference is informational and is not legal advice.