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91_SB0109enr
SB109 Enrolled LRB9101139RCks
1 AN ACT to amend the Criminal Code of 1961 by adding
2 Article 16G.
3 Be it enacted by the People of the State of Illinois,
4 represented in the General Assembly:
5 Section 5. The Criminal Code of 1961 is amended by
6 adding Article 16G as follows:
7 (720 ILCS 5/Art. 16G heading new)
8 ARTICLE 16G
9 FINANCIAL IDENTITY THEFT AND ASSET FORFEITURE LAW
10 (720 ILCS 5/16G-1 new)
11 Sec. 16G-1. Short title. This Article may be cited as the
12 Financial Identity Theft and Asset Forfeiture Law.
13 (720 ILCS 5/16G-5 new)
14 Sec. 16G-5. Legislative declaration.
15 (a) It is the public policy of this State that the
16 substantial burden placed upon the economy of this State as a
17 result of the rising incidence of financial identity theft
18 and the negative effect of this crime on the People of this
19 State and its victims is a matter of grave concern to the
20 People of this State who have the right to be protected in
21 their health, safety, and welfare from the effects of this
22 crime, and therefore financial identity theft shall be
23 identified and dealt with swiftly and appropriately
24 considering the onerous nature of the crime.
25 (b) The widespread availability and unauthorized access
26 to personal identification information have led and will lead
27 to a substantial increase in identity theft related crimes.
28 (720 ILCS 5/16G-10 new)
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1 Sec. 16G-10. Definitions. In this Article unless the
2 context otherwise requires:
3 (a) "Personal identification document" means a birth
4 certificate, a drivers license, a State identification card,
5 a public, government, or private employment identification
6 card, a social security card, a firearm owner's
7 identification card, a credit card, a debit card, or a
8 passport issued to or on behalf of a person other than the
9 offender, or any such document made or altered in a manner
10 that it purports to have been made on behalf of or issued to
11 another person or by the authority of one who did not give
12 that authority.
13 (b) "Personal identifying information" means any of the
14 following information:
15 (1) A person's name;
16 (2) A person's address;
17 (3) A person's telephone number;
18 (4) A person's drivers license number or State of
19 Illinois identification card as assigned by the Secretary
20 of State of the State of Illinois or a similar agency of
21 another state;
22 (5) A person's Social Security number;
23 (6) A person's public, private, or government
24 employer, place of employment, or employment
25 identification number;
26 (7) The maiden name of a person's mother;
27 (8) The number assigned to a person's depository
28 account, savings account, or brokerage account;
29 (9) The number assigned to a person's credit or
30 debit card, commonly known as a "Visa Card", "Master
31 Card", "American Express Card", "Discover Card", or other
32 similar cards whether issued by a financial institution,
33 corporation, or business entity;
34 (10) Personal identification numbers;
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1 (11) Electronic identification numbers;
2 (12) Digital signals;
3 (13) Any other numbers or information which can be
4 used to access a person's financial resources.
5 (720 ILCS 5/16G-15 new)
6 Sec. 16G-15. Financial identity theft.
7 (a) A person commits the offense of financial identity
8 theft when he or she knowingly uses any personal identifying
9 information or personal identification document of another
10 person to fraudulently obtain credit, money, goods, services,
11 or other property in the name of the other person.
12 (b) Knowledge shall be determined by an evaluation of
13 all circumstances surrounding the use of the other person's
14 identifying information or document.
15 (c) When a charge of financial identity theft of credit,
16 money, goods, services, or other property exceeding a
17 specified value is brought the value of the credit, money,
18 goods, services, or other property is an element of the
19 offense to be resolved by the trier of fact as either
20 exceeding or not exceeding the specified value.
21 (d) Sentence.
22 (1) Financial identity theft of credit, money,
23 goods, services, or other property not exceeding $300 in
24 value is a Class A misdemeanor. A person who has been
25 previously convicted of financial identity theft of less
26 than $300 who is convicted of a second or subsequent
27 offense of financial identity theft of less than $300 is
28 guilty of a Class 4 felony. A person who has been
29 convicted of financial identity theft of less than $300
30 who has been previously convicted of any type of theft,
31 robbery, armed robbery, burglary, residential burglary,
32 possession of burglary tools, home invasion, home repair
33 fraud, aggravated home repair fraud, or financial
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1 exploitation of an elderly or disabled person is guilty
2 of a Class 4 felony. When a person has any such prior
3 conviction, the information or indictment charging that
4 person shall state the prior conviction so as to give
5 notice of the State's intention to treat the charge as a
6 felony. The fact of the prior conviction is not an
7 element of the offense and may not be disclosed to the
8 jury during trial unless otherwise permitted by issues
9 properly raised during the trial.
10 (2) Financial identity theft of credit, money,
11 goods, services, or other property exceeding $300 and not
12 exceeding $2,000 in value is a Class 4 felony.
13 (3) Financial identity theft of credit, money,
14 goods, services, or other property exceeding $2,000 and
15 not exceeding $10,000 in value is a Class 3 felony.
16 (4) Financial identity theft of credit, money,
17 goods, services, or other property exceeding $10,000 and
18 not exceeding $100,000 in value is a Class 2 felony.
19 (5) Financial identity theft of credit, money,
20 goods, services, or other property exceeding $100,000 in
21 value is a Class 1 felony.
22 (720 ILCS 5/16G-20 new)
23 Sec. 16G-20. Aggravated financial identity theft.
24 (a) A person commits the offense of aggravated financial
25 identity theft when he or she commits the offense of
26 financial identity theft as set forth in subsection (a) of
27 Section 16G-15 against a person 60 years of age or older or a
28 disabled person as defined in Section 16-1.3 of this Code.
29 (b) Knowledge shall be determined by an evaluation of
30 all circumstances surrounding the use of the other person's
31 identifying information or document.
32 (c) When a charge of aggravated financial identity theft
33 of credit, money, goods, services, or other property
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1 exceeding a specified value is brought the value of the
2 credit, money, goods, services, or other property is an
3 element of the offense to be resolved by the trier of fact as
4 either exceeding or not exceeding the specified value.
5 (d) A defense to aggravated financial identity theft
6 does not exist merely because the accused reasonably believed
7 the victim to be a person less than 60 years of age.
8 (e) Sentence.
9 (1) Aggravated financial identity theft of credit,
10 money, goods, services, or other property not exceeding
11 $300 in value is a Class 4 felony.
12 (2) Aggravated financial identity theft of credit,
13 money, goods, services, or other property exceeding $300
14 and not exceeding $10,000 in value is a Class 3 felony.
15 (3) Aggravated financial identity theft of credit,
16 money, goods, services, or other property exceeding
17 $10,000 in value and not exceeding $100,000 in value is a
18 Class 2 felony.
19 (4) Aggravated financial identity theft of credit,
20 money, goods, services, or other property exceeding
21 $100,000 in value is a Class 1 felony.
22 (5) A person who has been previously convicted of
23 aggravated financial identity theft regardless of the
24 value of the property involved who is convicted of a
25 second or subsequent offense of aggravated financial
26 identity theft regardless of the value of the property
27 involved is guilty of a Class X felony.
28 (720 ILCS 5/16G-25 new)
29 Sec. 16G-25. Offenders interest in the property. It is no
30 defense to a charge of aggravated financial identity theft or
31 financial identity theft that the offender has an interest in
32 the credit, money, goods, services, or other property
33 obtained in the name of the other person.
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1 Section 99. Effective date. This Act takes effect upon
2 becoming law.
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