West Virginia Code § 33-13C-16

Criminal penalties
Open in Lexace · Ask the AI about this section
(a) A person convicted of a fraudulent viatical settlement act is guilty of a felony and, upon
conviction thereof, shall be sentenced as follows:
(1) Imprisonment in a state correctional facility for not more than twenty years or payment
of a fine of not more than $100,000, or both, if the value of the viatical settlement contract is
more than $35,000;
(2) Imprisonment in a state correctional facility for not more than ten years or to payment of
a fine of not more than $20,000, or both, if the value of the viaticual settlement contract is
more than $2,500, but not more than $35,000;
(3) Imprisonment in a state correctional facility for not more than five years or payment of a
fine of not more than $10,000, or both, if the value of tahe viatical settlement contract is more
than $500, but not more than $2,500.
(b) Any person who violates any other provision of this article is guilty of a misdemeanor
and, upon conviction thereof, shall be fined not more than $1,000 or confined in jail not more
than one year, or both fined and confined.i

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.