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92_HB4123 LRB9215011REpk 1 AN ACT concerning home repair fraud. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Home Repair Fraud Act is amended by 5 changing Section 5 as follows: 6 (815 ILCS 515/5) (from Ch. 121 1/2, par. 1605) 7 Sec. 5. Aggravated Home Repair Fraud. A person commits 8 the offense of aggravated home repair fraud when he commits 9 home repair fraud against a person 60 years of age or older 10 or a disabled person as defined in Section 16-1.3 of the 11 Criminal Code of 1961. 12 (a) Aggravated violation of paragraphs (1) or (2) of 13 subsection (a) of Section 3 of this Act shall be a Class 1214 felony when the amount of the contract or agreement is more 15 than $500$1,000, a Class 34felony when the amount of the 16 contract or agreement is $500$1,000or less, and a Class 2317 felony for a second or subsequent offense when the amount of 18 the contract or agreement is $500$1,000or less. If 2 or 19 more contracts or agreements for home repair exceed an 20 aggregate amount of $500$1,000or more and such contracts or 21 agreements are entered into with the same victim by one or 22 more of the defendants as part of or in furtherance of a 23 common fraudulent scheme, design or intention, the violation 24 shall be a Class 12felony. 25 (b) Aggravated violation of paragraph (3) of subsection 26 (a) of Section 3 of this Act shall be a Class 12felony when 27 the amount of the contract or agreement is more than $5,000 28$10,000and a Class 23felony when the amount of the 29 contract or agreement is $5,000$10,000or less. 30 (c) Aggravated violation of paragraph (4) of subsection 31 (a) of Section 3 of this Act shall be a Class 23felony when -2- LRB9215011REpk 1 the amount of the contract or agreement is more than $500 2$1,000, a Class 34felony when the amount of the contract or 3 agreement is $500$1,000or less and a Class 23felony for a 4 second or subsequent offense when the amount of the contract 5 or agreement is $500$1,000or less. 6 (d) Aggravated violation of paragraphs (1) or (2) of 7 subsection (b) of Section 3 of this Act shall be a Class 238 felony. 9 (e) If a person commits aggravated home repair fraud, 10 then any State or local license or permit held by that person 11 that relates to the business of home repair may be 12 appropriately suspended or revoked by the issuing authority, 13 commensurate with the severity of the offense. 14 A defense to aggravated home repair fraud does not exist 15 merely because the accused reasonably believed the victim to 16 be a person less than 60 years of age. 17 (Source: P.A. 87-490.)