27-12A-3
Section 27-12A-3 Insurance fraud in the first degree. (a) An act prohibited by Section 27-12A-2,
in cases where the loss or potential loss exceeds one thousand dollars ($1,000), constitutes
insurance fraud in the first degree. (b) Insurance fraud in the first degree is a Class B
felony. (Act 2012-429, p. 1170, §2.)...
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15-9-1
Section 15-9-1 Information leading to arrest and conviction - Crimes punishable by death or
life imprisonment. When any of the following crimes have been committed: (1) Kidnapping with
the intent of obtaining money or property for release of the person kidnapped; (2) Attempt
to kidnap with the intent to obtain money or property for the release of the person attempted
to be kidnapped; (3) Arson in the first degree which produces death or maiming of any person;
(4) Arson in the second degree which produces death or maiming of any person; (5) Burglary
in the first degree; (6) Sabotage or attempt to sabotage any property, facility or service
that is being used in connection with national defense, with intent to injure the United States,
the State of Alabama or any facilities or property used for national defense, where loss of
life occurs by reason of such sabotage or attempt; (7) Exploding or setting off dynamite or
other explosives in certain places as described in Section 13-2-61; (8)...
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13A-8-15
Section 13A-8-15 Extortion in the second degree. (a) Extortion by means of a threat, as defined
in paragraphs (13)b or (13)d through (13)k of Section 13A-8-1, constitutes extortion in the
second degree. (b) A person is not liable under this section for a threat, as defined in paragraph
(13)e of Section 13A-8-1, if he honestly claims the property as restitution or indemnification
for harm done in the circumstances to which the threat relates, or as compensation for property
or lawful services. The burden of injecting the issue of claim of right is on the defendant,
but this does not shift the burden of proof. (c) Extortion in the second degree is a Class
C felony. (Acts 1977, No. 607, p. 812, §3237.)...
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13A-8-43
Section 13A-8-43 Robbery in the third degree. (a) A person commits the crime of robbery in
the third degree if in the course of committing a theft he: (1) Uses force against the person
of the owner or any person present with intent to overcome his physical resistance or physical
power of resistance; or (2) Threatens the imminent use of force against the person of the
owner or any person present with intent to compel acquiescence to the taking of or escaping
with the property. (b) Robbery in the third degree is a Class C felony. (Acts 1977, No. 607,
p. 812, §3307.)...
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13A-8-78
Section 13A-8-78 Penalties. A person who violates this article shall be guilty of the crime
of theft of property and subject to those penalties provided in Section 13A-8-3, 13A-8-4,
or 13A-8-5, based on value of the property taken. (Act 2015-439, §1.)...
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13A-6-156
Section 13A-6-156 Forfeiture of profits or proceeds and interest in property. A person who
commits the offense of human trafficking in the first degree or human trafficking in the second
degree shall forfeit to the State of Alabama any profits or proceeds and any interest in property
that he or she has acquired or maintained that the sentencing court determines to have been
acquired or maintained as a result of committing human trafficking in the first degree or
human trafficking in the second degree. Any assets seized shall first be used to pay restitution
to trafficking victims and subsequently to pay any damages awarded to victims in a civil action.
Any remaining assets shall go toward the cost of the investigation and prosecution and the
remaining assets shall be remitted to funding the Alabama Crime Victims Compensation Fund.
(Act 2010-705, p. 1708, §7.)...
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13A-7-22
Section 13A-7-22 Criminal mischief in the second degree. (a) A person commits the crime of
criminal mischief in the second degree if, with intent to damage property, and having no right
to do so or any reasonable ground to believe that he or she has such a right, he or she inflicts
damages to property in an amount which exceeds five hundred dollars ($500) but does not exceed
two thousand five hundred dollars ($2,500). (b)(1) Criminal mischief in the second degree
is a Class A misdemeanor punishable as provided by law. (2) Upon a second conviction of criminal
mischief in the second degree within a five-year period involving damage to a church or other
religious building, or damage to property in a church or other religious building, the defendant
shall be sentenced to a mandatory minimum sentence of not less than 10 days in jail and upon
a third or subsequent conviction of criminal mischief in the second degree within a five-year
period involving damage to a church or other religious...
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27-41-30
Section 27-41-30 Particular investments - Loans, notes, etc., secured by mortgages and leases
on real property. An insurer may invest in loans, notes, bonds, or other evidences of indebtedness
of any person up to the fair value of real property securing said indebtedness, upon compliance
with the following conditions and provisions: (1) The indebtedness must be secured by a first
mortgage lien on real property having a fair value of not less than the principal amount of
the loan, except as provided in subdivision (8) of this section; (2) The indebtedness must
be additionally secured by a lease on said real property, which lease must be assigned and
transferred by the lessor to the lender or to a trustee of the lender under a trust instrument;
(3) The lease so assigned as additional security must be noncancellable and may be terminated
only upon such conditions as are generally provided in commercial leases, such as, for example,
destruction by fire, tornado, or similar hazard or...
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13A-8-2.1
Section 13A-8-2.1 Aggravated theft by deception. (a) A person commits the crime of aggravated
theft by deception if he or she does any of the following: (1) He or she commits a theft of
foreign or domestic funds, cash, or cash equivalent, that includes, but is not limited to,
stocks, bonds, investments, or retirement accounts, that exceeds two hundred thousand dollars
($200,000) in value, if obtained by deception. (2) He or she commits a theft of public funds
or revenue of any state, county, or municipal government agency or department, or any governmental
or political subdivision that exceeds one hundred thousand dollars ($100,000) in value, if
obtained by deception. (b) The limitations period for any prosecution under this section does
not commence or begin to accrue until the discovery of the facts constituting the deception,
after which the prosecution shall be commenced within six years. (c) Aggravated theft by deception
is a felony with a range of punishment of five to 30 years'...
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35-8A-313
Section 35-8A-313 Insurance. (a) Commencing not later than the time of the first conveyance
of a unit to a person other than a declarant, the association shall maintain, to the extent
reasonably available: (1) Property insurance on the common elements insuring against all risks
of direct physical loss commonly insured against or, in the case of a conversion building,
against fire and extended coverage perils. The total amount of insurance after application
of any deductibles shall be not less than the greater of 80 percent of the actual cash value
of the insured property at the time the insurance is purchased or such greater percentage
of such actual cash value as may be necessary to prevent the applicability of any co-insurance
provision and at each renewal date, exclusive of land, excavations, foundations, and other
items normally excluded from property policies; and (2) Liability insurance, including medical
payments insurance, in an amount determined by the board but not less than...
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