Charitable Fraud.

  1. Law
  2. Code of Alabama
  3. Criminal Code.
  4. Forgery and Fraudulent Practices.
  5. Charitable Fraud.

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Section
13A-9-70

Definitions.

Section
13A-9-71

Registration of Charitable Organizations, Professional Fund Raisers, and Commercial Co-Venturers, and Professional Solicitors; Notification of Changes; Exempt Persons; Annual Report; Prohibition Against Fund Raising by Unregistered Person; Contracts Between Professional Fund Raisers and Commercial Co-Venturers; Appointment of Secretary of State as Agent for Service of Process; Use of Name of Charitable Organization Without Consent; Disclosure by Solicitors; Violations and Penalties; Injunctive Relief.

Section
13A-9-72

Theft of Property by Charitable Fraud.

Section
13A-9-73

Charitable Fraud in the First Degree.

Section
13A-9-74

Charitable Fraud in the Second Degree.

Section
13A-9-75

Charitable Fraud in the Third Degree.

Section
13A-9-76

Enforcement of Provisions by Injunction, Cancellation of Registration, etc.; Civil Penalties.