(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.
Structure Code of Alabama
Chapter 8 - Offenses Involving Theft.
Article 10 - The Consumer Identity Protection Act.
Section 13A-8-190 - Short Title.
Section 13A-8-191 - Definitions.
Section 13A-8-192 - Identity Theft.
Section 13A-8-193 - Trafficking in Stolen Identities.
Section 13A-8-194 - Obstructing Justice Using a False Identity.
Section 13A-8-195 - Restitution for Financial Loss.
Section 13A-8-196 - Situs of Crime.
Section 13A-8-197 - Court Records to Reflect Innocence of Victim.
Section 13A-8-198 - Order to Correct Records.
Section 13A-8-199 - Civil Action for Violation of Chapter.
Section 13A-8-200 - Block on False Information in Credit Reports.