Alabama Statutes

§ 13A-9-72 — Theft of Property by Charitable Fraud

Alabama·Title 13A Criminal Code·Ch. 9 Forgery and Fraudulent Practices·Art. 3 Charitable Fraud

A professional fund raiser or solicitor who commits both of the following acts shall be guilty of theft of property by charitable fraud:

(1)Knowingly represents that he or she is soliciting funds for a charitable organization without the charitable organization’s consent.
(2)Receives any contributions which are not delivered to the charitable organization either: a. Within 30 days after receipt, or b. Within 10 days upon request therefor by the charitable organization, whichever is sooner.

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Legislative History

(Acts 1987, No. 87-605, p. 1052, §3; Acts 1996, No. 96-547, p. 786, §1.)

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