§ 13A-8-193 — Trafficking in Stolen Identities

Alabama § 13A-8-193

• Jurisdiction: Alabama
• Title 13A: Criminal Code
• Ch. 8: Offenses Involving Theft
• Art. 10: The Consumer Identity Protection Act

Text

(a) A person commits the crime of trafficking in stolen identities when, without the authorization, consent, or permission of the victim, he or she manufactures, sells, transfers, purchases, or possesses, with intent to manufacture, sell, transfer, or purchase, identification documents or identifying information for the purpose of committing identity theft.
(b) Possession of five or more identification documents of the same person, or possession of identifying information of five or more separate persons, without the authorization, consent, or permission of the person or persons, shall create an inference that the identities are possessed with intent to manufacture, sell, transfer, or purchase identification documents or identifying information for the purpose of committing identity theft.
(c) Trafficking in stolen identities is a Class B felony.

Legislative History

(Act 2001-312, p. 399, §4.)