Los Angeles credit card fraud defense attorney R.J. Manuelian offers his experience to achieve the most positive outcome to your fraud case as possible. Fraud is a serious crime that can result in very negative life-altering consequences. Credit card fraud charges include creating counterfeit credit cards, making a fraudulent purchase of lost or stolen credit cards, and use of credit cards to garner personal information for the purpose of identity theft.
Credit Card Fraud in California
Credit card fraud in California is considered a federal offense. It is illegal to knowingly use a credit card or a credit card’s information including number, owner’s name, billing information, account number to deceive a person or entity into sustaining a loss, while you receive an undeserved gain.
Fraudulent Possession and Transfer of a Credit Card Penal Code 484e PC
Fraudulent possession and transfer of a credit card under Penal Code 484e PC is when you knowingly receive, sell or give someone a credit card without the true owner’s consent. This is prosecuted as grand theft in California, which is a “wobbler,” meaning that it can be punished as either a felony or misdemeanor.
Penal Code 484e PC Credit Card Fraud Misdemeanor and Felony Penalties
If you receive a misdemeanor charge under penal code 484e PC, the misdemeanor carries up to a year in county jail and a $1,000 fine, while on the other hand, felony credit card fraud charges carries a sentence up to three years and a $10,000 fine.
If You Have Been Accused of Fraud, You Deserve Experienced Legal Representation
Credit card fraud is rampant throughout the US. It can involve such criminal offenses as creating counterfeit credit cards, making a fraudulent purchase of lost or stolen credit cards, and use of credit cards to garner personal information for the purpose of identity theft. State and Federal prosecutors are highly uncompromising when it comes to credit card fraud. Thus, you’ll need a sharp, aggressive and experienced credit card fraud defense attorney if you are being investigated for or have been charged with credit card fraud.
Credit card fraud is a federal offense. You might be charged by a federal prosecutor if you have been accused of credit card fraud across state lines or fraud against the government. In this case, the penalty can be as high as 20 years prison time.
Los Angeles Credit Card Fraud Defense Attorney
Los Angeles credit card fraud defense attorney R.J. Manuelian offers his experience to achieve the most positive outcome to your fraud case as possible. Fraud is a serious crime that can result in very negative life-altering consequences. If you or someone you care about live in the Los Angeles area and have been charged or accused of fraud, it is very important that you seek the legal counsel of an experienced Los Angeles fraud defense lawyer. R.J. Manuelian is that experienced Los Angeles criminal defense lawyer. Contact The Manuelian Law Firm today at (213) 401-2777 and schedule a free consultation.
Manuelian Law Firm: Los Angeles Criminal Defense Attorney
Address: 633 W 5th Street #5710, Los Angeles, CA 90071
Phone: (213) 401-2777