Fraudulent Use of Credit Card

Felony

Fraudulent Use of Credit Card

Case Number: 2023-CF-008592-A-O
County: Orange

Client worked for an HVAC company which provides gas cards with company vehicles. Client left the company but still had the card, and then used it for purchases in Orlando in May. Idenitfied on video using the card. Previous history prevents diversion, attorney negotiated resolution of dismiss count 2 (poss stolen credit card) for plea to count 1 (fraud use credit card) w/h + 12 months probation, impulse control, $504 cost of inv, $100 cost of pros, court costs, $159 restitution.

Date Resolved: JANUARY 2024
OUTCOME: OTHER
Get In Touch With Us Today

    By checking, you agree to receive text messages from the Umansky Law Firm team regarding your subscriptions or other industry-related information. You can opt-out anytime. Message & data rates may apply. View Mobile Terms. View Privacy Policy.

    Fraudulent Use of Credit Card
    23308
    18.97.9.170