Money laundering is a serious crime in Alabama involving the process of concealing the origins of money obtained through illegal activities, typically by means of transfers involving financial institutions or legitimate businesses. This offense is categorized based on the amount of money laundered and the circumstances of the crime. Understanding the laws, penalties, and notable… Read More »
Grand larceny, often referred to as grand theft, is a serious crime in Alabama involving the unauthorized taking of property of significant value. This offense is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and notable… Read More »
In Alabama, embezzlement, which equates to fraudulent misappropriation, is charged in the same manner as theft, regardless of the type of theft committed. This is listed under the Alabama Code (Ala. Code) § 13A-8-2. Theft is a very serious crime in Alabama, and even more so when it is committed from a position of trust.… Read More »