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Legal Statutes: Alabama

UPDATED July 28, 2016

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Article 10. The Consumer Identity Protection Act

back to topSection 13A-8-193. Trafficking in stolen identities — Elements

(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.

Acts 2001, No. 01-312.