STATUTE: 817.61 ( F)
NOTES: PRINCIPLE IN THE FIRST DEGREE-CREDIT CARD FRAUD
STATUTE: 817.61 ( F)
NOTES: IDENTITY THEFT
STATUTE: 817.61 ( F)
NOTES: IDENTITY THEFT
STATUTE: 116.34 ( F)
NOTES: FORGERY
STATUTE: 116.34 ( F)
NOTES: FORGERY
STATUTE: 831.02 ( F)
NOTES: UTTERING FORGED INSTRUMENT
STATUTE: 831.02 ( F)
NOTES: UTTERING INSTRUMENT
STATUTE: 812.019-2 ( F)
NOTES: ORGANIZED FRAUD
STATUTE: 817.61 ( F)
NOTES: CAP-FRAUD USE OF C/CARD
STATUTE: 817.61 ( F)
NOTES: CAP-FRAUD USE OF C/CARD
STATUTE: 817.61 ( F)
NOTES: CAP-FRAUD USE OF C/CARD
STATUTE: 831.01 ( F)
NOTES: CAP-FORGERY OF A CRED CARD RECEIPT
STATUTE: FRAU3000 (3 F)
NOTES: MARION CO
STATUTE: FRAU1171 (3 F)
STATUTE: FORG1000 (3 F)
STATUTE: FORG2000 (3 F)
STATUTE: 817.61 ( M)
NOTES: PRINCIPLE IN FIRST DEGREE-FRAUD USE OF CREDIT/DEBIT CARD
STATUTE: 817.61 ( M)
NOTES: PRINCIPLE IN FIRST DEGREE-FRAUD USE OF CREDIT/DEBIT CARD
STATUTE: 817.61 ( M)
NOTES: PRINCIPLE IN FIRST DEGREE-FRAUD USE OF CREDIT/DEBIT CARD
STATUTE: 817.568-2A ( F)
NOTES: PRINCIPLE IN FIRST DEGREE-IDENTITY THEFT