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republic-os/legislation/us/states/il/97th/hb-5653.md
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Fabio 5941153bb7 Legislation: batch B — IL IN KS KY LA MA MD ME MI MN 
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:27:20 -04:00

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type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
type title description jurisdiction legislature session identifier citation classification subjects status primary_sponsors version_count action_count vote_count first_action last_action source source_identifier source_url source_hash vintage source_snapshot retrieved_at confidence tags
Bill CRIM CD-FINANCIAL EXPLOITATION Amends the Criminal Code of 1961 concerning financial exploitation of an elderly person or a person with a disability. Includes in the definition of intimidation, criminal intimidation. Includes in the definition of a person who stands in a position of trust and confidence with an elderly person or person with a disability, a paid or unpaid caregiver for the elderly person or person with a disability. Provides that if a person is charged with financial exploitation of an elderly person or a person with a disability that involves the taking or loss of more than $5,000, a prosecuting attorney may file a petition with the circuit court of the county in which the defendant has been charged to freeze the assets of the defendant for purposes of restitution to the victim. Provides that the burden of proof that the defendant unlawfully obtained the victim's property shall be by a preponderance of the evidence. Provides that this provision is operative whether or not the defendant has been convicted of the offense. us/states/il Illinois General Assembly 97th HB 5653 Illinois HB 5653 (97th)
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3 57 3 2012-02-15 2012-07-30 openstates ocd-bill/09bb7c15-09ff-4654-943e-8f33e21d7f6e http://ilga.gov/legislation/BillStatus.asp?DocNum=5653&GAID=11&DocTypeID=HB&LegId=66125&SessionID=84&GA=97 7a999e45316684f4f9f1ebca1d44990e543fcf23f9e87c1191460ce57f5f54a5 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
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us-il

Illinois HB 5653 (97th) — CRIM CD-FINANCIAL EXPLOITATION

Amends the Criminal Code of 1961 concerning financial exploitation of an elderly person or a person with a disability. Includes in the definition of intimidation, criminal intimidation. Includes in the definition of a person who stands in a position of trust and confidence with an elderly person or person with a disability, a paid or unpaid caregiver for the elderly person or person with a disability. Provides that if a person is charged with financial exploitation of an elderly person or a person with a disability that involves the taking or loss of more than $5,000, a prosecuting attorney may file a petition with the circuit court of the county in which the defendant has been charged to freeze the assets of the defendant for purposes of restitution to the victim. Provides that the burden of proof that the defendant unlawfully obtained the victim's property shall be by a preponderance of the evidence. Provides that this provision is operative whether or not the defendant has been convicted of the offense.

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

  1. Introduced (filed) — source
  2. Engrossed (committee substitute) — source
  3. Enrolled (enrolled) — source

Votes

  • Third Reading — 99–1 (pass) · lower
  • Concurrence — 117–0 (pass) · lower
  • Third Reading — 58–0 (pass) · upper

Sponsors

  • Antonio Muñoz — cosponsor (person)
  • Dan Kotowski — cosponsor (person)
  • David Koehler — cosponsor (person)
  • Emily McAsey — primary (person)
  • Heather A. Steans — cosponsor (person)
  • Ira I. Silverstein — cosponsor (person)
  • John G. Mulroe — cosponsor (person)
  • Martin A. Sandoval — cosponsor (person)
  • Terry Link — cosponsor (person)

Timeline

The legislative action history — every referral, reading, and vote.

  • 2012-02-15 Filed with the Clerk by Rep. Emily McAsey filing
  • 2012-02-15 First Reading reading-1
  • 2012-02-15 Referred to Rules Committee referral-committee
  • 2012-02-22 Assigned to Judiciary II - Criminal Law Committee referral-committee
  • 2012-03-01 Do Pass / Short Debate Judiciary II - Criminal Law Committee; 008-000-000 committee-passage
  • 2012-03-01 Placed on Calendar 2nd Reading - Short Debate
  • 2012-03-06 Second Reading - Short Debate reading-2
  • 2012-03-06 Placed on Calendar Order of 3rd Reading - Short Debate
  • 2012-03-08 Added Co-Sponsor Rep. Karen A. Yarbrough
  • 2012-03-08 Added Co-Sponsor Rep. Jack D. Franks
  • 2012-03-08 Added Co-Sponsor Rep. Keith Farnham
  • 2012-03-08 Added Co-Sponsor Rep. Carol A. Sente
  • 2012-03-08 Added Co-Sponsor Rep. Linda Chapa LaVia
  • 2012-03-09 Third Reading - Short Debate - Passed 099-001-000 reading-3, passage
  • 2012-03-09 Added Co-Sponsor Rep. Al Riley
  • 2012-03-09 Added Co-Sponsor Rep. Camille Y. Lilly
  • 2012-03-09 Added Co-Sponsor Rep. Eddie Lee Jackson, Sr.
  • 2012-03-09 Added Co-Sponsor Rep. Elizabeth Hernandez
  • 2012-03-09 Added Co-Sponsor Rep. Kay Hatcher
  • 2012-03-21 Arrive in Senate introduction
  • 2012-03-21 Placed on Calendar Order of First Reading reading-1
  • 2012-03-21 Chief Senate Sponsor Sen. Toi W. Hutchinson
  • 2012-03-21 First Reading reading-1
  • 2012-03-21 Referred to Assignments referral-committee
  • 2012-03-28 Added as Alternate Co-Sponsor Sen. Heather A. Steans
  • 2012-03-28 Added as Alternate Chief Co-Sponsor Sen. Jacqueline Y. Collins
  • 2012-03-28 Added as Alternate Chief Co-Sponsor Sen. Kimberly A. Lightford
  • 2012-03-28 Added as Alternate Co-Sponsor Sen. John G. Mulroe
  • 2012-03-28 Added as Alternate Co-Sponsor Sen. Ira I. Silverstein
  • 2012-03-28 Added as Alternate Co-Sponsor Sen. Terry Link
  • 2012-03-29 Added as Alternate Co-Sponsor Sen. Martin A. Sandoval
  • 2012-03-29 Added as Alternate Co-Sponsor Sen. David Koehler
  • 2012-03-30 Added as Alternate Co-Sponsor Sen. Antonio Muñoz
  • 2012-04-11 Assigned to Criminal Law referral-committee
  • 2012-04-12 Senate Committee Amendment No. 1 Filed with Secretary by Sen. Toi W. Hutchinson amendment-introduction
  • 2012-04-12 Senate Committee Amendment No. 1 Referred to Assignments referral-committee
  • 2012-04-17 Senate Committee Amendment No. 1 Assignments Refers to Criminal Law
  • 2012-04-18 Added as Alternate Co-Sponsor Sen. Dan Kotowski
  • 2012-04-18 Senate Committee Amendment No. 1 Held in Criminal Law
  • 2012-04-18 Held in Criminal Law
  • 2012-04-25 Senate Committee Amendment No. 1 Adopted amendment-passage
  • 2012-04-26 Do Pass as Amended Criminal Law; 008-000-000 committee-passage
  • 2012-04-26 Placed on Calendar Order of 2nd Reading May 1, 2012
  • 2012-05-02 Second Reading reading-2
  • 2012-05-02 Placed on Calendar Order of 3rd Reading May 3, 2012
  • 2012-05-22 Third Reading - Passed; 058-000-000 reading-3, passage
  • 2012-05-22 Arrived in House introduction
  • 2012-05-22 Placed on Calendar Order of Concurrence Senate Amendment(s) 1
  • 2012-05-28 Senate Committee Amendment No. 1 Motion Filed Concur Rep. Emily McAsey
  • 2012-05-28 Senate Committee Amendment No. 1 Motion to Concur Referred to Rules Committee referral-committee
  • 2012-05-29 Senate Committee Amendment No. 1 Motion to Concur Recommends Be Adopted Rules Committee; 004-000-000
  • 2012-05-30 Senate Committee Amendment No. 1 House Concurs 117-000-000
  • 2012-05-30 Passed Both Houses
  • 2012-06-28 Sent to the Governor executive-receipt
  • 2012-07-30 Governor Approved executive-signature
  • 2012-07-30 Effective Date January 1, 2013
  • 2012-07-30 Public Act . . . . . . . . . 97-0865 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/09bb7c15-09ff-4654-943e-8f33e21d7f6e. Confidence: reported (aggregated from official Illinois legislature records).

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