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Current as of December 30, 2024 | Updated by FindLaw Staff
(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.
(Act 2001-312, p. 399, §4.)
Cite this article: FindLaw.com - Alabama Code Title 13A. Criminal Code § 13A-8-193 SECTION 13A-8-193 TRAFFICKING IN STOLEN IDENTITIES - last updated December 30, 2024 | https://codes.findlaw.com/al/title-13a-criminal-code/al-code-sect-13a-8-193/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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