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Fraudulent Use of Credit Cards - Uses a credit card with the intent to defraud a merchant; And the credit card was: Unlawfully obtained; Known to be forged; or Presented under the pretense the actual credit card holder authorized the use. And obtains money, goods, services, or anything else of value from the merchant.

When Do You Contact

A Tampa Criminal Defense

Lawyer Regarding Fraudulent Use of Credit Cards?

Fraudulent Use of Credit Cards can be either a felony or misdemeanor in the State of Florida. Anyone charged with Fraudulent use of a Credit Card in Tampa should seek immediate counsel with a Tampa criminal defense lawyer.

What is Fraudulent use of a Credit Card?

Under Florida Statute 817.61, the crime of Fraudulent Use of Credit Cards is committed when a person: Uses a credit card with the intent to defraud a merchant; And the credit card was: Unlawfully obtained; Known to be forged; or Presented under the pretense the actual credit card holder authorized the use. And obtains money, goods, services, or anything else of value from the merchant.

What is Aggregate Prosecution?

The Fraudulent Use of Credit Cards is special in Florida, becase the multiple, fraudulent uses of a credit card within a six-month period is treated as a single crime rather than multiple discrete crimes.

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Our Tampa criminal defense lawyers represent clients in both state and federal court on all criminal charges.

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Fraudulent Use of Credit Cards

Should I Hire a Tampa Criminal Defense Lawyer?

Florida’s penalties for Fraudulent Use of Credit Cards are severe and our Tampa criminal defense lawyers examine carefully every element of your case to provide you with the best possible defense at this difficult point in your life. Furthermore, defending Fraudulent Use of Credit Cards charges requires the understanding of complex defenses which are unique to these types of cases. Contacting a criminal defense attorney early on ensures you’re not missing out from defenses that may not be available later on down the line.

All cases vary and the defenses for each are unique to thier situation. it would be near impossible to list all the potential defenses to Fraudulent Use of Credit Cards, however below are some of the more popular defenses:

  • Double Jeopardy;
  • Intent to Defraud;

Finding An Fraudulent Use of Credit Cards Attorney In Tampa

If you have been charged with Fraudulent Use of Credit Cards and you're in need of legal help, contact a criminal defense lawyer at The Law Office of Mahmud Yennes. We will work hard on your case!

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