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Nairaland Forum / Entertainment / Celebrities / Dammy Krane - Florida Credit Card Fraud Laws At A Glance (626 Views)
Mr. Eazi, Dammy Krane Blamed For Temi Otedola's Card Fraud Issue By Twitter User / Yewande Adekoya Abiodun Arrested In The US For Credit Card Fraud / Davido Escapes Being Implicated In A Credit Card Fraud In The U.S. (2) (3) (4)
Dammy Krane - Florida Credit Card Fraud Laws At A Glance by Naijaland12: 5:49pm On Jun 04, 2017 |
Florida Credit Card Fraud Laws at a Glance Statute Florida Statutes Title XLVI. § 817.57 et seq. Offenses Under the State Credit Card Crime Act Theft by taking or retaining possession of card taken. Theft of credit card lost, mislaid, or delivered by mistake. Purchase or sale of credit card of another. Obtaining control of credit card as security for debt. Dealing in credit cards of another. Forgery of credit card. Signing credit card of another. Unlawful possession of a stolen credit or debit card. Unauthorized use of an expired credit card Counterfeiting or altering of credit cards Crime Classifications 1st degree misdemeanor for two offenses committed in a six-month period or for an offense during which the value obtained was less than $100. 3rd degree felony if the defendant engaged in three or more acts of fraudulent use within a six-month period or if the defendant obtained goods, services, or money valued over $100. Sentences and Penalties 1st degree misdemeanor: Up to 1 year in prison and/or a fine of up to $1,000. 3rd degree felony: Up to 5 years in prison and a fine of up to $5,000. If the prosecutor has charged the defendant with a felony, the state may also consider the defendant's criminal record and previous felony convictions when determining the penalty and sentence. Defenses to Credit Card Fraud Charges No intent to commit fraud or otherwise engage in unlawful activities Authorization given by the credit card holder
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Re: Dammy Krane - Florida Credit Card Fraud Laws At A Glance by HungerBAD: 5:51pm On Jun 04, 2017 |
Third degree felony? This guy is finished if convicted. If he is using a Visa?he will not step foot in the US until he dies. If he is using a Green Card,he can never be a US citizen,and can only be renewing his Green Card. And if he is a US Citizen,he will lose the rights to vote and bear arms. He also loses the right to work or hold public offices. Felony no be play for yankee. 3 Likes |
Re: Dammy Krane - Florida Credit Card Fraud Laws At A Glance by Nobody: 5:51pm On Jun 04, 2017 |
wetin consign us
this is Nigeria, and he is already arrested.
bloody celeb thieves 1 Like |
Re: Dammy Krane - Florida Credit Card Fraud Laws At A Glance by ojun50(m): 5:52pm On Jun 04, 2017 |
Ok |
Re: Dammy Krane - Florida Credit Card Fraud Laws At A Glance by Escalze(m): 6:26pm On Jun 04, 2017 |
make una free this guy matter now He isn't that much a superstar artist sef |
Re: Dammy Krane - Florida Credit Card Fraud Laws At A Glance by dadavivo: 8:53pm On Jun 04, 2017 |
Nigerians sef, person can not go to prison in peace again |
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