Arizona statute
A.R.S. § 13-2304 — Collection of extensions of credit by extortionate means
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. § 13-2304
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. A person who knowingly participates in any way in the use of any extortionate means to collect or attempt to collect any extensions of credit or to punish any person for the nonrepayment thereof is guilty of a class 4 felony.
B. In any prosecution pursuant to this section, for the purpose of showing an implicit threat as a means of collection, evidence may be introduced tending to show that one or more extensions of credit by the creditor were, to the knowledge of the person against whom the implicit threat was alleged to have been made, collected or attempted to be collected by extortionate means or that the nonrepayment was punished by extortionate means.
C. In any prosecution pursuant to this section, if evidence has been introduced tending to show the existence at the time the extension of credit in question was made of the circumstances described in section 13-2302, subsection B, paragraph 1 or 2, and direct evidence of the actual belief of the debtor as to the creditor's collection practices is not available, then for the purpose of showing that words or other means of communication, shown to have been employed as a means of collection, in fact carried an express or implicit threat, the court may in its discretion allow evidence to be introduced tending to show the reputation of the defendant in any community of which the person against whom the alleged threat was made was a member at the time of the collection or attempt at collection.
Official sources
Legal terms used in this section
Questions this section answers
Is collection of extensions of credit by extortionate means a felony or a misdemeanor in Arizona?
Collection of extensions of credit by extortionate means is a Class 4 Felony in Arizona under A.R.S. § 13-2304.
Which Arizona statute covers collection of extensions of credit by extortionate means?
Collection of extensions of credit by extortionate means is governed by A.R.S. § 13-2304 (Collection of extensions of credit by extortionate means).
This reference is informational and is not legal advice.