We got clients charge where he was looking at three years MANDATORY prison dropped. As a result, client was able to escape going to prison During a complex investment/business transaction, client accused of using the victim’s credit card without authorization and pretending to be the victim with capital one when charges disputed. Client recorded by Capital One pretending to be victim.

State agreed to drop “identity theft” count which carries mandatory 3 year prison sentence. Client pled to Pled to grand theft, 3rd degree. Nol pros of count 1 – identity theft (which carries 3 year min man). Sentence ag + 4 years probation, 1 day cts, no contact with Charles Peters, 100 hours community service the first year, pay before sentencing: $1734 to OPD, $23,613.40 to charles peters, $14,528.51 to capital one. Client cannot possess any credit card or debit card not in his own name other than business card from his work, but must give a copy of letter on letterhead from employer authorizing the use of the card within 30 days of getting on probation.