(a) Offense.--A person commits the offense of organized retail theft if the person does any of
(1) Conspires with another person to commit theft of retail property from retail establishments
with the intent to sell that retail property for monetary or other gain, and who takes
or causes that retail property to be placed in the control of a retail property fence
or other person in exchange for consideration.
(2) Receives or possesses any retail property that has been taken or stolen in violation
of subdivision (1) of this subsection while knowing or having reasonable grounds to
believe the property is stolen.
(3) Conspires with two or more other persons as an organizer, supervisor, financier,
leader, or manager to engage for profit in a scheme or course of conduct to effectuate
the transfer or sale of property stolen from a merchant in violation of this section.
(a2) Punishments.--The following classifications apply to the offense of organized retail theft:
(1) An offense when the retail property has a value exceeding one thousand five hundred
dollars ($1,500) aggregated over a 90-day period is a Class H felony.
(2) An offense when the retail property has a value exceeding twenty thousand dollars
($20,000) aggregated over a 90-day period is a Class G felony.
(3) An offense when the retail property has a value exceeding fifty thousand dollars
($50,000) aggregated over a 90-day period is a Class F felony.
(4) An offense when the retail property has a value exceeding one hundred thousand
dollars ($100,000) aggregated over a 90-day period is a Class C felony.
(b) Forfeiture.--Except as otherwise provided in G.S. 14-86.1, any interest a person has acquired or maintained in violation of this section shall
be subject to forfeiture pursuant to the procedures for forfeiture set out in G.S. 18B-504.
(c) Multiple Thefts.--Thefts of retail property occurring in more than one county may be aggregated into
an alleged violation of this section. Each county where a part of the charged offense occurs has concurrent venue as described
in G.S. 15A-132.
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