FRAU3000 Fraudulent Use of Credit Card Over $100

Law Office of W.F. ''Casey'' Ebsary Jr
Credit Card Fraud Over $100
Credit Card Fraud Over $100

Fraudulent Use of a Credit card with victim loss exceeding $100.00 is the forty-third (43rd) most frequent charge for those arrested in Tampa, Hillsborough County, Florida. There are over 1600 ways to get into the county jail. This is number 43.

If you have been charged with FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100 you can call a Defense Attorney Tampa at (813) 222-2220 and tell me your story.

Form Code: FRAU3000

Florida Statute: 817.61
Level: Fel (Felony)
Degree: 3rd

Description: FRAUDULENT USE OF CREDIT CARD OVER $100 FRAU3000 FRAUDULENT USE OF CREDIT CARD OVER $100 is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 817 FRAUDULENT PRACTICES

817.61 Fraudulent use of credit cards.

A person who, with intent to defraud the issuer or a person or organization providing money, goods, services, or anything else of value or any other person, uses, for the purpose of obtaining money, goods, services, or anything else of value, a credit card obtained or retained in violation of this part or a credit card which he or she knows is forged, or who obtains money, goods, services, or anything else of value by representing, without the consent of the cardholder, that he or she is the holder of a specified card or by representing that he or she is the holder of a card and such card has not in fact been issued violates this section. A person who, in any 6-month period, uses a credit card in violation of this section two or fewer times, or obtains money, goods, services, or anything else in violation of this section the value of which is less than $100, is subject to the penalties set forth in s. 817.67(1). A person who, in any 6-month period, uses a credit card in violation of this section more than two times, or obtains money, goods, services, or anything else in violation of this section the value of which is $100 or more, is subject to the penalties set forth in s. 817.67(2).27.9431541-82.4811694

Client Reviews

He was amazing and he took care of everything , throughout the entire process, Casey remained professional, approachable, and responsive. He got my case dismissed 45 days before court date. He really is an outstanding...

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Amazing service from a true professional litigator; Casey takes a genuine interest in his clients. The fees for his services are reasonable and i got the results I wanted. I recommend him with the utmost confidence...

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We called to get help with my father in law's 10 year old court case. During the consultation, Mr. Ebsary took it upon himself to look into the details and was able to make things way more clear for us. He was honest and...

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