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31-2A-121
Section 31-2A-121 (Article 121.) Larceny and wrongful appropriation. (a) Any person subject
to this code who wrongfully takes, obtains, or withholds, by any means, from the possession
of the owner or of any other person any money, personal property, or article of value of any
kind: (1) With intent permanently to deprive or defraud another person of the use and benefit
of property or to appropriate it to his or her own use or the use of any person other than
the owner, steals that property and is guilty of larceny. (2) With intent temporarily to deprive
or defraud another person of the use and benefit of property or to appropriate it to his or
her own use or the use of any person other than the owner, is guilty of wrongful appropriation.
(b) Any person found guilty of larceny or wrongful appropriation shall be punished as a court-martial
may direct. (Act 2012-334, §1.)...
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15-8-150
Section 15-8-150 Contents; sufficiency; use of analogous forms. The forms of indictment set
forth in this section in all cases in which they are applicable, are sufficient, and analogous
forms may be used in other cases. (1) CAPTION, COMMENCEMENT AND CONCLUSION GENERALLY. The
State of Alabama,) Circuit court, ___ session, ___) 20___ The grand jury of said county charge
that, before the finding of this indictment, etc. (describing the offense as in the following
forms), against the peace and dignity of the State of Alabama. E.F.J.,District Attorney of
the ______ circuit. (2) ADVERTISING, ETC., UNREGISTERED SECURITIES. A. B. did, contrary to
law, and subsequent to the ____ day of ____, 20__, advertise (or otherwise describing the
unlawful act) in this state for the purpose of inducing or securing subscriptions to or sales
of the capital stock of the X. Y. company (or otherwise describing the security so advertised),
which said stock (or other security) had not then...
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33-5-100
Section 33-5-100 Unauthorized alteration or removal of identification number or registration
information; forfeiture. (a) As used in this section, the following words have the following
meanings: (1) FALSIFY. The term includes alter and forge. (2) IDENTIFIABLE COMPONENT PART.
The term includes any part of a vessel or outboard motor that has an identifying number stamped,
molded, engraved, cast, or placed on it by the manufacturer or any part that can be identified
by other means as being a part of a particular vessel or outboard motor. (3) IDENTIFICATION
NUMBER. The term includes an identifying number, engine number, outboard motor number, or
other distinguishing number or mark placed on a vessel, outboard motor, vessel trailer, or
the engine, transmission, or other component part of a vessel, by its manufacturer or by authority
of the Department of Conservation and Natural Resources or in accordance with the laws of
another state or country. (4) REMOVE. The term includes deface,...
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40-29-115
Section 40-29-115 Fraud and false statements. (a) Any person who: (1) DECLARATION UNDER PENALTIES
OF PERJURY. Willfully makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that it is made under the penalties of perjury,
and which he does not believe to be true and correct as to every material matter; or (2) AID
or ASSISTANCE. Willfully aids or assists in, or procures, counsels, or advises the preparation
or presentation under, or in connection with any matter arising under, the state revenue laws,
of a return, affidavit, claim, or other document, which is fraudulent or is false as to any
material matter, whether or not such falsity or fraud is with the knowledge or consent of
the person authorized or required to present such return, affidavit, claim, or document; or
(3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes
or signs any bond, permit, entry, or other document required by the...
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8-6-171
Section 8-6-171 Definitions. In this article, unless the context otherwise requires, the following
words and terms shall have the following meanings: (1) AGENT. The same meaning as in subdivision
(2) of Section 8-6-2. (2) BROKER-DEALER. The same meaning as in subdivision (3) of Section
8-6-2. (3) COMMISSION. The Alabama Securities Commission. (4) DEPARTMENT. The Department of
Human Resources. (5) FINANCIAL EXPLOITATION. Any of the following: a. The wrongful or unauthorized
taking, withholding, appropriation, or use of money, assets, or property of a vulnerable adult.
b. Any act or omission taken by a person, including through the use of a power of attorney,
guardianship, or conservatorship of a vulnerable adult, to either of the following: 1. Obtain
control through deception, intimidation, or undue influence over the vulnerable adult's money,
assets, or property to deprive the vulnerable adult of the ownership, use, benefit, or possession
of his or her money, assets, or property. 2....
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32-15-4
Section 32-15-4 Obtaining possession by trick, false representation, etc. Whoever, with the
intent to deprive or defraud the owner of any motor vehicle, or the person in lawful possession
thereof, out of the temporary use, benefit, or enjoyment of such motor vehicle, shall obtain
the custody of such motor vehicle from the owner thereof, or from such owner's agent, or from
any person in lawful possession thereof by some trick or fraudulent or false representation,
or any false token or writing, or false personation of another, shall, upon conviction, be
deemed guilty of a Class C felony and shall be punished with imprisonment in a state penitentiary
for not more than 10 years nor less than one year and one day, or shall be fined not more
than $5,000.00 or shall be both fined and imprisoned. (Acts 1927, No. 456, p. 507; Code 1940,
T. 36, §99; Acts 1983, No. 83-564, p. 865, §1.)...
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2-19-6
Section 2-19-6 Conversion, etc., of cotton samples. Any person who is authorized to sample
cotton and who, with intent to defraud, converts such samples to his own use or refuses to
deliver them on demand to the owner, consignee or agent, unless they have been destroyed or
stolen without his agency or taken out of his possession by legal process, shall be guilty
of a misdemeanor. (Ag. Code 1927, §357; Code 1940, T. 2, §147.)...
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8-12-3
Section 8-12-3 Defacing identifying mark on encumbered personal property; presumption of guilt
by possession. (a) Any person who defaces, or permits the same to be done, with intent to
defraud any trademark, or other identifying mark, on any automobile motor, other motor, guns,
electrical equipment, radios, motor vehicles, refrigerators, furniture, household or office
equipment, or any other personal property, when such property is encumbered with a mortgage,
conditional sale contract, or other lien, shall be guilty of a misdemeanor, shall be fined
on conviction not less than $25 nor more than $500 and may be imprisoned in the county jail
or sentenced to hard labor for not more than six months. (b) Any person, other than the absolute
owner of the property while the same is free and clear of mortgages, retention of title contracts
or other encumbrances, found in possession of such property under any claim of right with
knowledge that the property has been defaced by a person or persons...
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2-19-4
Section 2-19-4 Appropriation of cotton from bale, etc., by factor, commission merchant, etc.,
having custody thereof. Any factor, commission merchant, consignee or agent having the control
of any cotton who, without the consent of the owner, appropriates to his own use any cotton
taken from any bale under his control or authorizes or knowingly permits any other person
to take from any such bale any part thereof and to retain the same to his own use shall be
guilty of a misdemeanor. (Ag. Code 1927, §355; Code 1940, T. 2, §145.)...
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13A-8-1
Section 13A-8-1 Definitions. The following definitions are applicable in this article unless
the context otherwise requires: (1) DECEPTION occurs when a person knowingly: a. Creates or
confirms another's impression which is false and which the defendant does not believe to be
true; or b. Fails to correct a false impression which the defendant previously has created
or confirmed; or c. Fails to correct a false impression when the defendant is under a duty
to do so; or d. Prevents another from acquiring information pertinent to the disposition of
the property involved; or e. Sells or otherwise transfers or encumbers property, failing to
disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property
when the defendant is under a duty to do so, whether that impediment is or is not valid, or
is not a matter of official record; or f. Promises performance which the defendant does not
intend to perform or knows will not be performed. Failure to perform, standing...
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