|Organized Fraud Under $20,000|
If you have been charged with FRAU7100 ORGANIZED FRAUD LESS THAN 20000 you can call a Tampa Criminal Defense Lawyer at 1-877-793-9290 and tell me your story.
Form Code: FRAU7100
Florida Statute: 817.034.4A3
Level: Fel (Felony)
Description: ORGANIZED FRAUD LESS THAN 20000
Chapter 817 FRAUDULENT PRACTICES
817.034 Florida Communications Fraud Act.
(a) Any person who engages in a scheme to defraud and obtains property thereby is guilty of organized fraud, punishable as follows:
3. If the amount of property obtained has an aggregate value of less than $20,000, the violator is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.