DELRAY BEACH FL CREDIT CARD FRAUD DEFENSE LAWYERS
WITH OFFICES IN BOCA RATON, FLORIDA
The criminal defense lawyers at Arnesen Law represent clients charged with a wide variety of theft and fraud offenses, such as credit card fraud, robbery, and grand theft, in jurisdictions including Delray Beach, Jupiter, and Royal Palm Beach.
Notably, the firm’s managing partner, Jay Arnesen, has acquired a great deal of knowledge regarding these types of offenses due to his service as a former police officer. His previous experience providing the state with the necessary evidence to prosecute defendants facing theft and fraud charges has endowed him with exceptional insight into the components of a successful defense strategy. Mr. Arnesen now employs this knowledge to better serve his clients who have been charged with these offenses.
With offices conveniently located in Boca Raton and Fort Lauderdale, the lawyers at Arnesen Law are readily available for their clients, whom they successfully represent in courts throughout South Florida. Contact their offices anytime at 561-419-9630 for a free consultation about your case.
“As a former police officer, I used to help prosecute these charges for the State. Now, let me use my training and experience to combat these charges for you in court.” Jay Arnesen, Esq.
Credit Card Fraud – Florida Statutes Section 817.60(6)
Chapter 817, Section 60 of the Florida Statutes governs offenses related to credit card theft and obtaining a credit card through fraudulent means. Charges involving credit card fraud are specifically addressed in subsection (6) of this statute, which provides:
(6) FORGERY OF CREDIT CARD
(a) A person who, with intent to defraud a purported issuer or a person or organization providing money, goods, services, or anything else of value or any other person, falsely makes, falsely embosses, or falsely alters in any manner a credit card or utters such a credit card or who, with intent to defraud, has a counterfeit credit card or any invoice, voucher, sales draft, or other representation or manifestation of a counterfeit credit card in his or her possession, custody, or control is guilty of credit card forgery and is subject to the penalties set forth in section 817.67(2).
(b) A person other than an authorized manufacturer or issuer who possesses two or more counterfeit credit cards is presumed to have violated this subsection.
(c) A person falsely makes a credit card when he or she makes or draws in whole or in part a device or instrument which purports to be the credit card of a named issuer but which is not such a credit card because the issuer did not authorize the making or drawing or when he or she alters a credit card which was validly issued.
(d) A person falsely embosses a credit card when, without the authorization of the named issuer, he or she completes a credit card by adding any of the matter, other than the signature of the cardholder, which an issuer requires to appear on the credit card before it can be used by a cardholder.
Credit Card Fraud – Potential Penalties
According to Florida law, credit card fraud is classified as a Third Degree Felony, punishable by a maximum sentence of 5 years in prison, up to 5 years of probation, and fines not to exceed $5,000
Contact Our Palm Beach County Credit Card Fraud Defense Lawyers for a Free Consultation
If you or a loved one has been charged with a credit card fraud in South Florida, find the help you need by contacting the criminal defense lawyers at Arnesen Law. Our lawyers are always available to provide free legal consultations. Call us today about your case at 561-419-9630.