ARS 13-2107: False statement as to financial condition
The complete text of A.R.S. § 13-2107 on false statement as to financial condition, what the State has to prove, and the sentencing range, with a violation charged as a class 5 felony and exposure reaching up to 2.5 years in prison.
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Penalties for a § 13-2107 Conviction
A.R.S. § 13-2107 is the Arizona statute on false statement as to financial condition. A violation is a class 5 felony, depending on the paragraph charged and what the State can prove. The maximum exposure is 2.5 years in prison.
| Class | Mitigated | Minimum | Presumptive | Maximum | Aggravated |
|---|---|---|---|---|---|
| Class 5 felony | 6 months | 9 months | 1.5 years | 2 years | 2.5 years |
Felony ranges are set by A.R.S. § 13-702(D) and apply to a first felony conviction that is not dangerous and not repetitive. A dangerous offense (§ 13-704), a repetitive offense (§ 13-703) or a dangerous crime against children (§ 13-705) carries a longer range, and some carry mandatory prison with no probation. Misdemeanor maximums come from §§ 13-707 and 13-802; surcharges are added on top of every fine.
Full Text of A.R.S. § 13-2107
A. A person commits false statement as to financial condition or identity if the person makes or causes to be made, either directly or indirectly, any false statement in writing as to a material fact, knowing it to be false, with the intent that it be relied on respecting the identity of that person or of any other person, firm or corporation or the financial condition of that person or of any other person, firm or corporation, for the purpose of procuring the issuance of a credit card.
B. False statement as to financial condition or identity is a class 5 felony.
Source: Arizona Revised Statutes § 13-2107, Arizona Legislative Council revision of 09/19/25. Read the official text on azleg.gov. Statutes change; verify the current version before relying on it.
Related Statutes in Chapter 21 — Credit Card Fraud
- A.R.S. § 13-2106 — Possession of machinery, plate or other contrivance or incomplete credit card
- A.R.S. § 13-2108 — Fraud by person authorized to provide goods or services
- A.R.S. § 13-2105 — Fraudulent use of a credit card
- A.R.S. § 13-2109 — Credit card transaction record theft
- A.R.S. § 13-2104 — Forgery of credit card
- A.R.S. § 13-2110 — Unlawful possession or use of scanning device or reencoder
- A.R.S. § 13-2103 — Receipt of anything of value obtained by fraudulent use of a credit card
- A.R.S. § 13-2102 — Theft of a credit card or obtaining a credit card by fraudulent means
How Tamou Law Group Defends § 13-2107 Cases
A § 13-2107 case is decided by the paragraph the State charged, not by the statute as a whole. We start with the charging document and the disclosure, identify which subsection the prosecutor has to prove, and test whether the evidence actually reaches every element of it. Where the class turns on a fact such as value, an alleged injury, a prior conviction or the identity of the person involved, that fact is frequently the difference between a class 5 felony and something far less serious, and it is where these cases are won.
We handle false statement as to financial condition cases across Maricopa County and statewide, from our Scottsdale and Phoenix offices. Call 623-321-4699 any time, or read the statute in full above before you speak to anyone about the case.
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Frequently Asked Questions
What is A.R.S. § 13-2107?
A.R.S. § 13-2107 is the Arizona statute on false statement as to financial condition. A violation is a class 5 felony, and which class applies depends on the paragraph charged and the facts the State can prove.
Is a violation of § 13-2107 a felony in Arizona?
Yes. Under the statute a violation is a class 5 felony, so the exposure reaches up to 2.5 years in prison. The paragraph charged and the facts decide which class applies.
What is the sentence for a class 5 felony in Arizona?
For a first felony conviction that is not dangerous or repetitive, A.R.S. 13-702(D) sets a class 5 felony at 6 months to 2.5 years, with a presumptive term of 1.5 years. Dangerous, repetitive and dangerous-crimes-against-children sentencing under 13-703, 13-704 and 13-705 runs longer.
Where can I read the official text of § 13-2107?
The Arizona Legislature publishes it at azleg.gov, in the revision dated 09/19/25. The complete text is reproduced on this page, and every Arizona criminal statute is searchable on our Arizona Criminal Code index.
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Case Results Disclaimer: The results described on this page are based on specific facts and circumstances and do not guarantee or predict a similar outcome in any future case. Every case is different. Past results do not guarantee future results. No attorney-client relationship is formed by viewing this page or submitting a contact form until a written fee agreement has been signed. Tamou Law Group, PLLC is licensed to practice law in the State of Arizona. This website is for informational purposes only and does not constitute legal advice.