Fabio
126 lines
8.2 KiB
Markdown
126 lines
8.2 KiB
Markdown
---
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type: "Bill"
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title: "CRIM CD-FINANCIAL EXPLOITATION"
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description: "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."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "97th"
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identifier: "HB 5653"
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citation: "Illinois HB 5653 (97th)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: []
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version_count: 3
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action_count: 57
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vote_count: 3
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first_action: "2012-02-15"
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last_action: "2012-07-30"
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source: "openstates"
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source_identifier: "ocd-bill/09bb7c15-09ff-4654-943e-8f33e21d7f6e"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=5653&GAID=11&DocTypeID=HB&LegId=66125&SessionID=84&GA=97"
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source_hash: "7a999e45316684f4f9f1ebca1d44990e543fcf23f9e87c1191460ce57f5f54a5"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-il"]
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---
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# Illinois HB 5653 (97th) — CRIM CD-FINANCIAL EXPLOITATION
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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.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Introduced** (filed) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09700HB5653&GA=97&SessionId=84&DocTypeId=HB&LegID=66125&DocNum=5653&GAID=11&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09700HB5653eng&GA=97&SessionId=84&DocTypeId=HB&LegID=66125&DocNum=5653&GAID=11&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09700HB5653enr&GA=97&SessionId=84&DocTypeId=HB&LegID=66125&DocNum=5653&GAID=11&Session=&print=true)
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## Votes
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- Third Reading — **99–1** (pass) · lower
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- Concurrence — **117–0** (pass) · lower
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- Third Reading — **58–0** (pass) · upper
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## Sponsors
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- Antonio Muñoz — cosponsor (person)
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- Dan Kotowski — cosponsor (person)
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- David Koehler — cosponsor (person)
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- Emily McAsey — primary (person)
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- Heather A. Steans — cosponsor (person)
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- Ira I. Silverstein — cosponsor (person)
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- John G. Mulroe — cosponsor (person)
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- Martin A. Sandoval — cosponsor (person)
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- Terry Link — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2012-02-15** Filed with the Clerk by Rep. Emily McAsey `filing`
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- **2012-02-15** First Reading `reading-1`
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- **2012-02-15** Referred to Rules Committee `referral-committee`
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- **2012-02-22** Assigned to Judiciary II - Criminal Law Committee `referral-committee`
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- **2012-03-01** Do Pass / Short Debate Judiciary II - Criminal Law Committee; 008-000-000 `committee-passage`
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- **2012-03-01** Placed on Calendar 2nd Reading - Short Debate
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- **2012-03-06** Second Reading - Short Debate `reading-2`
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- **2012-03-06** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2012-03-08** Added Co-Sponsor Rep. Karen A. Yarbrough
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- **2012-03-08** Added Co-Sponsor Rep. Jack D. Franks
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- **2012-03-08** Added Co-Sponsor Rep. Keith Farnham
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- **2012-03-08** Added Co-Sponsor Rep. Carol A. Sente
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- **2012-03-08** Added Co-Sponsor Rep. Linda Chapa LaVia
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- **2012-03-09** Third Reading - Short Debate - Passed 099-001-000 `reading-3, passage`
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- **2012-03-09** Added Co-Sponsor Rep. Al Riley
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- **2012-03-09** Added Co-Sponsor Rep. Camille Y. Lilly
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- **2012-03-09** Added Co-Sponsor Rep. Eddie Lee Jackson, Sr.
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- **2012-03-09** Added Co-Sponsor Rep. Elizabeth Hernandez
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- **2012-03-09** Added Co-Sponsor Rep. Kay Hatcher
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- **2012-03-21** Arrive in Senate `introduction`
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- **2012-03-21** Placed on Calendar Order of First Reading `reading-1`
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- **2012-03-21** Chief Senate Sponsor Sen. Toi W. Hutchinson
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- **2012-03-21** First Reading `reading-1`
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- **2012-03-21** Referred to Assignments `referral-committee`
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- **2012-03-28** Added as Alternate Co-Sponsor Sen. Heather A. Steans
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- **2012-03-28** Added as Alternate Chief Co-Sponsor Sen. Jacqueline Y. Collins
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- **2012-03-28** Added as Alternate Chief Co-Sponsor Sen. Kimberly A. Lightford
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- **2012-03-28** Added as Alternate Co-Sponsor Sen. John G. Mulroe
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- **2012-03-28** Added as Alternate Co-Sponsor Sen. Ira I. Silverstein
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- **2012-03-28** Added as Alternate Co-Sponsor Sen. Terry Link
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- **2012-03-29** Added as Alternate Co-Sponsor Sen. Martin A. Sandoval
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- **2012-03-29** Added as Alternate Co-Sponsor Sen. David Koehler
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- **2012-03-30** Added as Alternate Co-Sponsor Sen. Antonio Muñoz
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- **2012-04-11** Assigned to Criminal Law `referral-committee`
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- **2012-04-12** Senate Committee Amendment No. 1 Filed with Secretary by Sen. Toi W. Hutchinson `amendment-introduction`
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- **2012-04-12** Senate Committee Amendment No. 1 Referred to Assignments `referral-committee`
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- **2012-04-17** Senate Committee Amendment No. 1 Assignments Refers to Criminal Law
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- **2012-04-18** Added as Alternate Co-Sponsor Sen. Dan Kotowski
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- **2012-04-18** Senate Committee Amendment No. 1 Held in Criminal Law
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- **2012-04-18** Held in Criminal Law
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- **2012-04-25** Senate Committee Amendment No. 1 Adopted `amendment-passage`
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- **2012-04-26** Do Pass as Amended Criminal Law; 008-000-000 `committee-passage`
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- **2012-04-26** Placed on Calendar Order of 2nd Reading May 1, 2012
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- **2012-05-02** Second Reading `reading-2`
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- **2012-05-02** Placed on Calendar Order of 3rd Reading May 3, 2012
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- **2012-05-22** Third Reading - Passed; 058-000-000 `reading-3, passage`
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- **2012-05-22** Arrived in House `introduction`
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- **2012-05-22** Placed on Calendar Order of Concurrence Senate Amendment(s) 1
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- **2012-05-28** Senate Committee Amendment No. 1 Motion Filed Concur Rep. Emily McAsey
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- **2012-05-28** Senate Committee Amendment No. 1 Motion to Concur Referred to Rules Committee `referral-committee`
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- **2012-05-29** Senate Committee Amendment No. 1 Motion to Concur Recommends Be Adopted Rules Committee; 004-000-000
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- **2012-05-30** Senate Committee Amendment No. 1 House Concurs 117-000-000
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- **2012-05-30** Passed Both Houses
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- **2012-06-28** Sent to the Governor `executive-receipt`
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- **2012-07-30** Governor Approved `executive-signature`
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- **2012-07-30** Effective Date January 1, 2013
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- **2012-07-30** Public Act . . . . . . . . . 97-0865 `became-law`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/09bb7c15-09ff-4654-943e-8f33e21d7f6e`. Confidence: reported (aggregated from official Illinois legislature records).
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