§ 11-49.1-3. Identity fraud.
(a) Any person who shall:
(1)knowingly and without lawful authority produce an identification
document or a false identification document;
(2)knowingly transfer an identification
document or a false identification document knowing that the document was stolen or
produced without lawful authority;
(3)knowingly possess with intent to use unlawfully
or transfer unlawfully five (5) or more identification documents (other than those
issued lawfully for the use of the possessor) or false identification documents;
(4)knowingly possess an identification document (other than one issued lawfully for the
use
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§ 11-49.1-3. Identity fraud.
(a) Any person who shall: (1) knowingly and without lawful authority produce an identification
document or a false identification document; (2) knowingly transfer an identification
document or a false identification document knowing that the document was stolen or
produced without lawful authority; (3) knowingly possess with intent to use unlawfully
or transfer unlawfully five (5) or more identification documents (other than those
issued lawfully for the use of the possessor) or false identification documents; (4)
knowingly possess an identification document (other than one issued lawfully for the
use of the possessor) or a false identification document, or financial information
with the intent that the document or financial information be used to defraud the
United States, the State of Rhode Island, any political subdivision of it or any public
or private entity; (5) knowingly transfer, or possess a document-making implement
with the intent that the document-making implement will be used in the production
of a false identification document or another document-making implement which will
be so used; (6) knowingly possess a false identification document that is or appears
to be a genuine identification document of the United States, the State of Rhode Island
or any political subdivision of it or any public or private entity which is stolen
or produced without lawful authority knowing that the document was stolen or produced
without such authority; or (7) knowingly transfer or use with intent to defraud, without
lawful authority, a means of identification or financial information of another person
living or dead, with the intent to commit, or to aid or abet, any unlawful activity
that constitutes a violation of federal, state or local law; shall be guilty of a
felony and shall be subject to the penalties set forth in § 11-49.1-4.
(b) The provisions of this section shall not apply to any person who has not reached his
or her twenty-first (21st) birthday who misrepresents or misstates his or her age
through the presentation of any document in order to enter any premises licensed for
the retail sale of alcoholic beverages for the purpose of purchasing or having served
or delivered to him or her alcoholic beverages or attempting to purchase or have another
person purchase for him or her any alcoholic beverage pursuant to § 3-8-6.