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  1. #1
    Join Date
    Nov 2005
    Location
    Florida
    Posts
    69

    Default Fraudulent Use of a Financial Transaction Device in Michigan

    Im Trying To Figure Out Is It To Late To Get Something Deferred? This Is My Situation, I Got Caught In A Situation With A Female Where She Was Using Someone Elses Identity, And Was Getting Mail Order Things, Credit Cards ETC, In Her Landlord Name. And How I Played A Part Is That I Let Her Use One Of The Credit Cards In My Place Of Employment And It Was $400 In What Was Charge On The Credit Card, And I Was Charged. And She Got Charged For The Stuff She Got In A Different County. And It Was Way More Than $400. But Her Charge Got Deferred And It Doesnt Show Up On Her Record. And Mine Does. Is It To Late To Get Deferment, And Get It Off My Record? Do I Have To Wait 5 Years According To Michigan Law To Get It Explunged. And After That Is It Really Gone Off My Record Where It Wont Show Up Anywhere??? Would Love Some Insight.

  2. #2
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,906

    Default Re: Fraudulent Use of a Financial Transaction Device in Michigan

    It sounds like it is too late, as it sounds like you've been sentenced. But you chose not to tell us what happened in court or when, or give us a clear status of your case. Talk to your criminal defense lawyer.

  3. #3
    Join Date
    Nov 2005
    Location
    Florida
    Posts
    69

    Default Re: Fraudulent Use of a Financial Transaction Device in Michigan

    Well It HappenedIn 2004, But Yes I Did get Charged I Did Serve Any Time Just Probation,And Im Off Of Probation Now. I Realy Wanna Kno Now How Can I Get This Off My Record, Cuz I Hear People Say They Can Do Certain Stuff To Get It Off My Record, But I Wanna Get A Real Insight On How And What To Do To Get If Off My Record

  4. #4
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Fraudulent Use of a Financial Transaction Device in Michigan

    As you said, wait five (or more) years and apply for expungement. Don't commit any more crimes, as Michigan only allows expungements for people who have a single conviction.

  5. #5
    Join Date
    Nov 2005
    Location
    Florida
    Posts
    69

    Default Re: Fraudulent Use of a Financial Transaction Device in Michigan

    Quote Quoting Mr. Knowitall
    View Post
    As you said, wait five (or more) years and apply for expungement. Don't commit any more crimes, as Michigan only allows expungements for people who have a single conviction.
    Havent And Will Never, Now How Will The Explungement Work, My record Wont Show Up Anywhere??

  6. #6
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Fraudulent Use of a Financial Transaction Device in Michigan

    A nonpublic conviction record is maintained and can be accessed in certain circumstances. MCL 780.623. If your conviction is already included in private databases, expungement won't necessarily result in its removal from those databases.

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