Source: https://www.ambeaulaw.com/louisiana-criminal-laws/la-r-s-1467-theft/la-r-s-1467-16-identity-theft/
Timestamp: 2019-10-23 09:23:02
Document Index: 339563719

Matched Legal Cases: ['§1', '§1', '§1', '§1', '§1', '§1', '§1', '§6', '§1']

LA R.S. 14:67.16 Identity Theft | Ambeau Law Firm
LA R.S. 14:67.16 Identity Theft
(1) “Caller identification system” means any device that displays or otherwise indicates to the person who is the recipient of a telephone call another person’s name, telephone number, the name of a legitimate or fictitious business, or any other name or telephone number from which the telephone call purportedly originated.
(2) “Insert” means to enter by voice communication, by written communication, or by any other means.
(3) “Person” means any individual, partnership, association, joint stock association, trust, corporation, or other business entity whether incorporated or not.
(4) “Personal identifying information” shall include but not be limited to a person’s:
(b) Driver’s license number.
(k) Mother’s maiden name.
(o) Telephone number, when inserted into any caller identification system.
(5) “Person with a disability” means any person regardless of age who has a mental, physical, or developmental disability that substantially impairs the person’s ability to provide adequately for his own care or protection.
B. Identity theft is the intentional use, possession, transfer, or attempted use, with fraudulent intent, by any person of any personal identifying information of another person to obtain, possess, or transfer, whether contemporaneously or not, credit, money, goods, services, or any thing else of value without the authorization or consent of the other person.
F. In addition to the foregoing penalties, a person convicted under this Section shall be ordered to make full restitution to the victim and any other person who has suffered a financial loss as a result of the offense. If a person ordered to make restitution pursuant to this Section is found to be indigent and therefore unable to make restitution in full at the time of conviction, the court shall order a periodic payment plan consistent with the person’s financial ability.
G. The provisions of this Section shall not apply to any person who obtains another’s driver’s license or other form of identification for the sole purpose of misrepresenting his age.
I. Nothing in this Section shall preclude or abrogate any remedy otherwise provided by law, including but not limited to remedies available pursuant to R.S. 51:1741.1 et seq.
Acts 1999, No. 1337, §1; Acts 2003, No. 844, §1; Acts 2006, No. 176, §1; Acts 2006, No. 241, §1; Acts 2007, No. 312, §1; Acts 2008, No. 95, §1; Acts 2008, No. 495, §1; Acts 2014, No. 811, §6, eff. June 23, 2014; Acts 2018, No. 401, §1.