Creating crime of property disposal for purposes of avoiding debt or asset repayment

SB 973 Text

skip navigation

SENATE

PRESIDENT

SENATORS

COMMITTEES

VIDEO/AUDIO

DISTRICT MAPS

SENATE CLERK

SENATE RULES

HOUSE

SPEAKER

DELEGATES

COMMITTEES

VIDEO/AUDIO

DISTRICT MAPS

HOUSE CLERK

HOUSE RULES

HOUSE STAFF

JOINT

INTERIM COMMITTEES

LEGISLATIVE ADMINISTRATOR

LEGISLATIVE SERVICES DIVISION

PUBLIC INFORMATION

LEGISLATIVE AUTOMATED SYSTEMS DIVISION

LEGISLATIVE AUDITOR'S OFFICE

PERFORMANCE EVALUATION & RESEARCH DIVISION

POST AUDIT DIVISION

BUDGET DIVISION

REGULATORY AND FISCAL AFFAIRS DIVISION

CLAIMS COMMISSION

CRIME VICTIMS

RULE-MAKING REVIEW

SPECIAL INVESTIGATIONS

JUDICIAL COMP. COMMISSION

JOINT RULES

STAFF INFO

BILL STATUS

BILL STATUS

BILL TRACKING

STATE LAW

WEST VIRGINIA CODE

ACTS OF THE LEGISLATURE

CODE OF 1931

WV CONSTITUTION

US CONSTITUTION

REPORTS

AGENCY REPORTS

AGENCY GRANT AWARDS

PERFORMANCE EVALUATIONS

POST AUDITS

EDUCATIONAL

CITIZEN’S GUIDE

INTERNSHIP PROGRAM

PAGE PROGRAM

PUBLICATIONS

PHOTO GALLERY

CAPITOL HISTORY

HOW A BILL BECOMES LAW

CONTACT

SENATE ROSTER

HOUSE ROSTER

PUBLIC INFO.

NEWS RELEASES

HELPFUL LINKS

Introduced Version

Senate Bill 973 History

|
Email

Key:
Green
= existing Code.
Red
= new code to be enacted

WEST virginia legislature
2026 regular session
Introduced
Senate Bill 973
By Senator Weld
[Introduced February 17, 2026; referred
to the Committee on the Judiciary]

A BILL to amend and reenact §61-3-24 of the Code
of West Virginia, 1931, as amended, relating to creating a crime of disposing or attempting to dispose of property to another party with the intention of preventing liability from the payment of debts, fines, or other fees without the knowledge or acceptance of that property by another party.
Be it enacted by the Legislature of West Virginia:

ARTICLE 3. Crimes Against Property.

§61-3-24. Obtaining money, property and services by false pretenses; disposing of property to defraud creditors;
disposing or attempting to dispose of real property by false instruments to prevent liability;
penalties.

(a)(1) If a person obtains from another by any false pretense, token
,
or representation, with intent to defraud, any money, goods
,
or other property which may be the subject of larceny; or
(2) If a person obtains on credit from another any money, goods
,
or other property which may be the subject of larceny, by representing that there is money due him or her or to become due him or her, and assigns the claim for such money, in writing, to the person from whom he or she obtains such money, goods
,
or other property, and afterwards collects the money due or to become due, without the consent of the assignee, and with the intent to defraud;
(3) Such person is guilty of larceny. If the value of the money, goods
,
or other property is $1,000 or more, such person is guilty of a felony, and, upon conviction thereof, shall be imprisoned in the penitentiary not less than one year nor more than ten years, or, in the discretion of the court, be confined in jail not more than one year and be fined not more than $2,500. If the value of the money, goods
,
or other property is less than $1,000, such person is guilty of a misdemeanor, and, upon conviction thereof, shall be confined in jail not more than one year or fined not more than $2,500, or both.
(b) If a person obtains by any false pretense, token
,
or representation, with intent to defraud, the signature of another to a writing, the false making of which would be forgery, the person is guilty of a felony, and, upon conviction thereof, shall be imprisoned in the penitentiary not less than one year nor more than five years, or, in the discretion of the court, be confined in jail not more than one year and fined not more than $2,500.
(c)(1) If a person removes any of his or her property out of any county with the intent to prevent the same from being levied upon by any execution; or
(2) If a person secretes, assigns
,
or conveys, or otherwise disposes of any of his or her property with the intent to defraud any creditor or to prevent the property from being made liable for payment of debts; or
(3) If a person receives the property of another with the intent to defraud any creditor or to prevent the property from being made liable for the payment of debts;
(4) The person is guilty of a misdemeanor, and, upon conviction thereof, shall be fined not more than $2,500 and be confined in jail not more than one year.
(d) If a person, firm or corporation obtains labor, services
,
or any other such thing of value from another by any false pretense, token
,
or representation, with intent to defraud, the person, firm
,
or corporation is guilty of theft of services. If the value of the labor, services
,
or any other such thing of value is $1,000 or more, the person, firm, or corporation is guilty of a felony, and, upon conviction thereof, shall be imprisoned in the penitentiary not less than one year nor more than ten years, or, in the discretion of the court, be confined in jail not more than one year and be fined not more than $2,500. If the value of the labor, services
,
or any other such thing of value is less than $1,000, the person, firm
,
or corporation is guilty of a misdemeanor, and, upon conviction thereof, shall be confined in jail not more than one year or fined not more than $2,500, or both, in the discretion of the court.
(e) Theft of services includes the obtaining of a stop payment order on a check, draft
,
or order for payment of money owed for services performed in good faith and in substantial compliance with a written or oral contract for services, with the fraudulent intent to permanently deprive the provider of such labor, services
,
or other such thing of value of the payment represented by such check, draft
,
or order. Notwithstanding the penalties set forth elsewhere in this section, any person, firm
,
or corporation violating the provisions of this subsection is guilty of a misdemeanor, and, upon conviction thereof, shall be fined not more than two times the face value of the check, draft
,
or order.
(f) If a person, firm, or corporation disposes or attempts to dispose of real property by uttering or attempting to employ as true a deed, lease, assignment, easement, deed of trust, or other document of transfer by presenting any such document to a clerk of a county commission, court, notary public, judge, justice, or any other public officer, in relation to any matter wherein such document may be received as legal proof, with the intent to prevent liability from the payment of any debts, fines, or other fees, by means of transferring that property to another party without the knowledge or acceptance of that property by the other party, that person, firm, or corporation is guilty of a misdemeanor, and, upon conviction thereof, shall be fined not more than $2,500 or be confined in jail not more than one year, or both, in the discretion of the court.
(f)

(g)
Prosecution for an offense under this section does not bar or otherwise affect adversely any right or liability to damages, forfeiture
,
or other civil remedy arising from any or all elements of the criminal offense.
NOTE: The purpose of this bill is to create a crime of disposing or attempting to dispose of property to another party with the intention of preventing liability from the payment of debts, fines, or other fees without the knowledge or acceptance of that property by another party.
Strike-throughs indicate language that would be stricken from a heading or the present law and underscoring indicates new language that would be added.

Bill Status
|

Bill Tracking
|

Legacy WV Code
|

Bulletin Board
|

District Maps
|

Senate Roster
|

House Roster
|

Live
|

Blog
|

Jobs
|

Links
|

Home

This Web site is maintained by the
West Virginia Legislature's Office of Reference & Information.
|
Terms of Use
|

Webmaster
| © 2026 West Virginia Legislature **

Print On Demand

Name:

Email:

Phone: