Title 13A — Title 13A
0 chapters · 859 sections in this title.
Ala. Code § 13A-9-72 Theft of Property by Charitable Fraud
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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) Re…
Ala. Code § 13A-9-73 Charitable Fraud in the First Degree
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(a) Theft of property by charitable fraud which exceeds two thousand five hundred dollars ($2,500) in value constitutes theft of property by charitable fraud in the first degree. (b) Theft of property by charitable fraud in the first degree is a Class B felony. History: (Acts 198…
Ala. Code § 13A-9-74 Charitable Fraud in the Second Degree
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(a) Theft of property by charitable fraud which exceeds five hundred dollars ($500) in value but does not exceed two thousand five hundred dollars ($2,500) in value constitutes theft of property by charitable fraud in the second degree. (b) Theft of property by charitable fraud i…
Ala. Code § 13A-9-75 Charitable Fraud in the Third Degree
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(a) Theft of property by charitable fraud which does not exceed five hundred dollars ($500) in value constitutes theft of property by charitable fraud in the third degree. (b) Theft of property by charitable fraud in the third degree is a Class A misdemeanor. History: (Acts 1987,…
Ala. Code § 13A-9-76 Enforcement of Provisions by Injunction, Cancellation of Registration,
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Etc.; Civil Penalties. (a) In addition to any other remedy under this article, the Attorney General of the State of Alabama, the district attorneys of the respective counties of the State of Alabama, or an affected charitable organization may bring an action against a charitable …
Ala. Code § 13A-9-8 Limitation on Criminal Liability for Forgery and Criminal Possession of
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Forged Instrument. A person may not be punished for both the offense of forgery and the offense of criminal possession of a forged instrument with respect to the same instrument, unless arising out of separate and distinct transactions. History: (Acts 1977, No. 607, p. 812, §4015…
Ala. Code § 13A-9-80 Definitions
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The following words and phrases used in this article shall have the following meanings unless a different meaning is required by the context: (1) CHARITABLE ORGANIZATION. A person or nonprofit corporation who is or holds himself or herself out to be established for a benevolent, …
Ala. Code § 13A-9-81 Charitable Organizations and Other Persons Required to Place
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Disclosure Labels on Containers Used for Soliciting Funds. Any container used by any person, nonprofit corporation, or charitable organization, or an agent of any of these, whether paid or not paid, in a public place to solicit contributions by offering a product for sale or dist…
Ala. Code § 13A-9-82 Person or Organization Who Knowingly Violates Article Is Guilty of
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Crime. Any person or organization who knowingly violates this article shall be guilty of unlawful charitable solicitation. Unlawful charitable solicitation is a Class C misdemeanor and shall be punished as provided by law. It is an absolute defense to any criminal prosecution und…
Ala. Code § 13A-9-83 When Disclosure Label Not Required
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No charitable organization shall be liable under this article to place a disclosure label on any container that generates less than one hundred dollars ($100) gross per annum or a charitable organization that generates less than five hundred dollars ($500) per year from all sourc…
Ala. Code § 13A-9-84 Construction with Other Law
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This article shall be construed together with any law relating to charitable fraud or fraudulent practices, except in the event of a direct conflict with this article. History: (Acts 1995, No. 95-605, p. 1276, §6.)
Ala. Code § 13A-9-9 Criminal Possession of Forgery Device
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(a) A person commits the crime of criminal possession of a forgery device if he makes or possesses with knowledge of its character any plate, die or other device, appliance, apparatus, equipment or article specifically designed or adapted for use in forging written instruments wi…
Ala. Code § 13A-9-90 Definitions
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For the purposes of this article, the following terms shall have the meanings respectively ascribed to them in this section, unless the context clearly indicates otherwise: (1) FOOD STAMP COUPON. Any coupon, stamp or type of certificate issued pursuant to the provisions of the Fo…
Ala. Code § 13A-9-91 Illegal Possession of Food Stamps in the First, Second, and Third
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Degree. (a) A person commits the crime of illegal possession of food stamps if: (1) He or she knowingly uses, transfers, acquires, alters, or possesses food stamp coupons or food stamp authorization cards in any manner not authorized by the Food Stamp Act of 1977, 7 U.S.C. § 2011…
Ala. Code § 13A-9-92 Revocation of Liquor License for Illegal Possession of Food Stamps
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Any person, licensed to engage in alcoholic beverage transactions in this state pursuant to the Alcoholic Beverage Licensing Code, Chapter 3A of Title 28, who commits the crime of illegal possession of food stamps, shall, upon conviction thereof, in addition to the criminal penal…