{"data":{"id":"us-ky/krs-514.170","jurisdiction":"us-ky","citation":"KRS 514.170","heading":"Trafficking in stolen identities.","body":"(1) A person is guilty of trafficking in stolen identities when he or she manufactures,\nsells, transfers, or purchases, or possesses with the intent to manufacture, sell,\ntransfer, or purchase the personal identity of another person or persons for any\npurpose listed in KRS 514.160(1). The personal identity of an individual includes\nany of the identifying information described in KRS 514.160(1).\n(2) Possession of five (5) or more separate identities shall be prima facie evidence that\nthe identities are possessed for the purpose of trafficking.\n(3) Trafficking in stolen identities is a Class C felony. If the person violating this\nsection is a business that has violated this section on more than one (1) occasion,\nthen that person also violates the Consumer Protecti on Act, KRS 367.110 to\n367.300.","path":["KRS Chapter 514"],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=19819","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T21:00:02Z","sha256":"5a423a29dabb26b832d7c6910d5f9c0c394055c597ebb971525fede82cca855b","source_id":"us-ky","stale":false,"prev":"us-ky/krs-514.160","next":"us-ky/krs-515.010"},"notice":"GroundRules: Original legal text. Not legal advice."}