Arizona Revised Statutes Title 13. Criminal Code § 13-2206. Fraud in insolvency; classification

1. Destroys, removes, conceals, encumbers, transfers or otherwise harms or reduces the value of the property with intent to defeat or obstruct the operation of any law relating to the administration of property for the benefit of creditors; or

2. Knowingly falsifies any writing or record relating to the property; or

3. Knowingly misrepresents or refuses to disclose to a receiver or other person entitled to administer property for the benefit of creditors the existence, amount or location of the property or any other information which he could be legally required to furnish to such administration; or

4. Obtains any substantial part of or interest in the debtor's estate with intent to defraud any creditor.