New Offense

FACILITATING IDENTITY THEFT
CHAPTER: 720 ACT: 5 SECTION: 16G-13(a)

COMPLAINT

In the name and by the authority of the People of the State of Illinois, , hereinafter called the complainant, on oath charges that at or about the hour of .M on or about the day of 20 in said County and State, , hereinafter called the defendant, committed the offense of:

FACILITATING IDENTITY THEFT

*or official duties
**whether written, recorded, or on a computer disk
***or aggravated identity theft or any violation of the Illinois Financial Crime Law
****or recorded or computerized
*****or any receptable or other container
******or destroy the recording or wipe the computer disk

NOTE A: A second or subsequent violation of this offense is a Class 4 felony. The charging instrument must state the prior violation. Click here and see Note C for an explanation and model complaint.

NOTE B: For purposes of this Section, " personal information" has the meaning provided in the Personal Information Protection Act.

This offense was created by Public Act 94-969 (Eff: 1-1-07).

CHARGE: Felony (Class 4)
BOND: Must be Set by Judge