![]() ![]() Call today to schedule your free consultationĪt the Hampton Eppes Law Group, we are experienced in many criminal claims. Without a criminal defense attorney, an accused individual may be unaware of his legal rights. They will carefully study the facts of the case to determine if the accused actually committed credit card fraud and what defenses may be presented in court. If the prosecution cannot prove that the accused individual acted intentionally, the charges may be reduced or dismissed.Ĭriminal defense attorneys work hard to defend their clients’ claims. This means that the accused individual acted in a deliberate manner so as to cause a specific result. This means that the only conclusion a jury would be able to draw after reviewing the evidence in the case is that the accused individual did commit the crime.Ĭredit card fraud or abuse must be committed intentionally. Prosecutors must prove the elements of a crime beyond a reasonable doubt. What are some defenses to credit card or debit card abuse charges? However, if the victim of credit card or debit card abuse is an elderly person, which is defined as someone who is at least 65 years of age, the crime is a third degree felony.Ī felony of the third degree may result in a prison sentence of between 2 and 10 years, as well as a fine of up to $10,000. A fine not exceeding $10,000 may also be ordered. A jail term of between 180 days and 2 years may be ordered. Someone convicted of a state jail felony in Texas faces both jail time and a fine. Someone who commits credit card or debit card abuse as described above may be convicted of a state jail felony. What are the penalties for credit card or debit card abuse? Fails to provide goods or services after agreeing to do so.Possesses two or more incomplete debit cards or credit cards or.Convinces someone else with a credit card or debit card to make a purchase for property that the individual knows the cardholder cannot afford to pay.Purchases a credit card or debit card from someone else who is not the issuer. ![]()
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