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  1. #1
    Join Date
    Jul 2012
    Posts
    1

    Default Committed Credit Card Fraud

    My question involves criminal law for the state of: California

    I found a lost card on the floor. I used the card twice at barneys new york and spent about $2500 by selecting credit. I know it was wrong and I was not thinking clearly when I acted. My question is if the bank and or police will use surveillance videos from the bank or store in order to identify me? Will they be able to prove that was me if that is the only evidence? Also, how long do you think it would take for me to hear something and what would the charges be? What should I do? I truly regret for what I did, and I'm so scared now. I just got accepted into a famous school; I don't wanna ruin my future, what should I do now?

    Please reply ASAP!

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Committed Credit Card Fraud

    Quote Quoting Intensepink
    View Post
    My question is if the bank and or police will use surveillance videos from the bank or store in order to identify me?
    They'll use whatever evidence they can locate.
    Quote Quoting Intensepink
    Will they be able to prove that was me if that is the only evidence?
    Maybe.
    Quote Quoting Intensepink
    Also, how long do you think it would take for me to hear something...
    Sometime between now and when the statute of limitations runs.
    Quote Quoting Intensepink
    ]...and what would the charges be?
    Larceny and forgery are possibilities.
    Quote Quoting Intensepink
    What should I do?
    You can talk to a criminal defense lawyer; there's not much to do.

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