FRAU7100 Organized Fraud Less Than 20000

Law Office of W.F. ''Casey'' Ebsary Jr
Organized Fraud Under $20000

“person who engages in a scheme to defraud and obtains property thereby is guilty of organized fraud, 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”

Organized Fraud Under $20,000

If you have been charged with FRAU7100 ORGANIZED FRAUD LESS THAN 20000 you can call a Tampa Organized Fraud Defense Lawyer at (813) 222-2220.

Form Code: FRAU7100
Florida Statute: 817.034.4A3
Level: Fel (Felony)
Degree: 3rd
Description: ORGANIZED FRAUD LESS THAN 20000

FRAU7100 ORGANIZED FRAUD LESS THAN 20000 is often charged in Hillsborough County, Florida.

Title XLVI CRIMES
Chapter 817 FRAUDULENT PRACTICES

817.034 Florida Communications Fraud Act.

(4) OFFENSES.—

(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.

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...

Frank Guerra Mazara

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...

Brent Gargus

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...

David Grayzanic

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