Results 1 to 4 of 4

Hybrid View

  1. #1
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Financial Transaction Card (FTC) Fraud Charges

    They apparently have some evidence that suggests that you knew that your friend was using a stolen card, and that the transaction(s) for which you're charged were for the benefit of both of you. I expect that whatever evidence they have is described in the police report. Have you (or your lawyer) obtained a copy?

  2. #2
    Join Date
    Dec 2010
    Location
    Toledo Ohio
    Posts
    166

    Default Re: Financial Transaction Card (FTC) Fraud Charges

    Also, did your buddy take full responsibility and say you had no knowledge of the card being stolen. Or is he letting you come along and share the charges with him hoping it will dilute his charges.

    Are you telling us the whole story ?

    1. Sponsored Links
       

Similar Threads

  1. Credit / Debit Card Fraud: Illegal Use of a Financial Transaction Device
    By waynecountyinmate in forum Criminal Charges
    Replies: 1
    Last Post: 02-12-2009, 09:19 PM
  2. Credit / Debit Card Fraud: Felony Credit Card Transaction Fraud
    By NIKKI0576 in forum Criminal Charges
    Replies: 1
    Last Post: 10-16-2008, 04:29 AM
  3. Fraud: Financial Transaction Fraud
    By Butler in forum Criminal Charges
    Replies: 2
    Last Post: 05-27-2008, 11:31 PM
  4. Credit / Debit Card Fraud: Fraudulent Use of a Financial Transaction Device in Michigan
    By guest in forum Criminal Charges
    Replies: 5
    Last Post: 04-02-2007, 03:32 PM
  5. Credit / Debit Card Fraud: Illegal Use of a financial transaction device
    By gage06x in forum Criminal Charges
    Replies: 1
    Last Post: 12-08-2005, 09:34 AM
 
 
Sponsored Links

Legal Help, Information and Resources