(B) It is unlawful for a person to: (1) commit theft of retail property from any retail establishment, with a value exceeding two thousand dollars aggregated over a ninetyday period, with the intent to sell that retail property for monetary or other gain, and sell, barter, take, or cause that retail property to be placed in the control of a retail property fence or other person in exchange for consideration; (2) conspire with another person to commit theft of retail property from any retail establishment, with a value exceeding two thousand dollars aggregated over a ninetyday period, with the intent to either: (a) sell, barter, or exchange that retail property for monetary or other gain; or (b) place that retail property in the control of a retail property fence or other person in exchange for consideration; or (3) receive or possess retail property that has been taken or stolen in violation of item (1) or (2) while knowing or having reasonable grounds to believe the property is stolen. A person is guilty of this offense whether or not anyone is convicted of the theft of the property. (C) Acts committed in different counties that have been aggregated in one count may be indicted and prosecuted in any one of the counties in which the acts occurred. In a prosecution for a violation of this section, the State is not required to establish and it is not a defense that some of the acts constituting the crime did not occur within one city, county, or local jurisdiction. (D) Interest a person has acquired or maintained in violation of this section is subject to forfeiture pursuant to the procedures for forfeiture as provided in Section 4453530. (E) A person who violates the provisions of this section is guilty of a felony and, upon conviction, must be fined not more than five thousand dollars or imprisoned for not more than ten years, or both.” SECTION 3. Section 1613440 of the 1976 Code is amended to read: 1613440. (A) It is unlawful for any a person to give a “Section false or fictitious name or address, or to give the name or address of any other another person without that for the person’s approval, purpose of obtaining or attempting to obtain a refund from a business establishment for merchandise. (B) Any A person who violates the provisions of this subsection (A) of this section is
(B) It is unlawful for a person to: (1) commit theft of retail property from any retail establishment, with a value exceeding two thousand dollars aggregated over a ninetyday period, with the intent to sell that retail property for monetary or other gain, and sell, barter, take, or cause that retail property to be placed in the control of a retail property fence or other person in exchange for consideration; (2) conspire with another person to commit theft of retail property from any retail establishment, with a value exceeding two thousand dollars aggregated over a ninetyday period, with the intent to either: (a) sell, barter, or exchange that retail property for monetary or other gain; or (b) place that retail property in the control of a retail property fence or other person in exchange for consideration; or (3) receive or possess retail property that has been taken or stolen in violation of item (1) or (2) while knowing or having reasonable grounds to believe the property is stolen. A person is guilty of this offense whether or not anyone is convicted of the theft of the property. (C) Acts committed in different counties that have been aggregated in one count may be indicted and prosecuted in any one of the counties in which the acts occurred. In a prosecution for a violation of this section, the State is not required to establish and it is not a defense that some of the acts constituting the crime did not occur within one city, county, or local jurisdiction. (D) Interest a person has acquired or maintained in violation of this section is subject to forfeiture pursuant to the procedures for forfeiture as provided in Section 4453530. (E) A person who violates the provisions of this section is guilty of a felony and, upon conviction, must be fined not more than five thousand dollars or imprisoned for not more than ten years, or both.” SECTION 3. Section 1613440 of the 1976 Code is amended to read: “Section 1613440. (A) It is unlawful for any a person to give a false or fictitious name or address, or to give the name or address of any other another person without that person’s approval, for the purpose of obtaining or attempting to obtain a refund from a business establishment for merchandise. (B) Any A person who violates the provisions of this subsection (A) of this section is
471_20130228.docx