Bank Fraud, Theft Over $500, Unauthorized Use Access Card, Theft Of Identity

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Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

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#1

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12-27-2007, 09:06 AM

andrewwetzel andrewwetzel is offline

andrewwetzel is offline

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Bank Fraud, Theft Over $500, Unauthorized Use Access Card, Theft Of Identity

Can Any One Help Me Find What Could Happen On Theses Charges For St. Tammany, Louisiana.

BANK FRAUD, THEFT OVER $500, UNAUTHORIZED USE ACCESS CARD, THEFT OF IDENTITY

1st time arrested.

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#2

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12-28-2007, 05:41 AM

Mr. Knowitall Mr. Knowitall is offline

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Re: Bank Fraud, Theft Over $500, Unauthorized Use Access Card, Theft Of Identity

Bank fraud (RS 14:71.1);
Theft (RS 14:67);
Unauthorized use of access card (RS 14:67.3);
Identity theft (RS 14:67.16).

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