Phones answered 24/7 414-383-6700

Credit Card Fraud

Home/Tag:Credit Card Fraud

Credit Card Fraud Charges in Milwaukee

Credit Card Fraud Charges in Milwaukee - Carlos Gamino

By Carlos Gamino

Under Wisconsin law, “No person shall acquire a financial transaction card … without the cardholder’s consent or, with knowledge that it has been so acquired, receive the financial transaction card with intent to use it or sell it or to transfer it to a person other than the issuer.”

In plain English, that means if a credit card isn’t yours and you don’t have permission to use it, but you do so anyway, you’re breaking the law. You’re also breaking the law if you sell someone else’s card or give it to another person.

This is a form of credit card fraud, and you could end up going to jail over it if the court convicts you.

So what should you do if you’re accused of credit card theft, credit card fraud or any other type of financial transaction crime?

What to Do if You’re Charged With Credit Card Fraud in Milwaukee

If the state of Wisconsin wants to charge you with credit card fraud, you’ll be arrested by police. You may be released and told to come back on a certain day at a certain time, or you might have to wait in jail until your court date. You will definitely have to appear in court where a judge will formally charge you. The appearance where the judge reads your charges is called an arraignment.

For most people, the best course of action is to bring a credit card fraud defense attorney to court for the arraignment. If you choose to do so, your lawyer will tell the court whether you plead not guilty, guilty or no contest – you don’t have to say anything. Your case, if you plead not guilty, will most likely go to trial; your attorney will be there to defend you at that time, too.

Related: What you need to know about credit card fraud defense

Do You Need a Credit Card Fraud Defense Attorney?

If you’ve been charged with credit card fraud, or if you’ve been arrested for it and you believe the state will officially charge you with a financial crime, you might need an attorney. Everyone in the United States has the right to legal defense.

We may be able to help you. Call us at 414-383-6700 to talk to an experienced criminal defense attorney in Milwaukee right now. We’ll review your case for free, answer your questions, and talk about possible outcomes – and if we end up working together, we’ll fight hard to get you the best possible outcome on your case.

Carlos Gamino

By |2021-07-17T13:32:37-05:00November 27th, 2019|Criminal Law|Comments Off on Credit Card Fraud Charges in Milwaukee

Is There a Credit Card Fraud Defense?

Credit Card Fraud Defense - Milwaukee Criminal Defense

By Carlos Gamino

Credit card fraud, according to Wisconsin law, is a form of theft. Because it involves deceptive, unauthorized use of someone else’s credit card in an attempt to steal goods, services, or money, the penalties can include up to 10 years of imprisonment. When a person is convicted, the sentence depends on the value of the property he or she obtained through the fraud.

Credit Card Fraud Defense

For most people who are accused of this “white collar” crime, it makes sense to talk to a credit card fraud defense attorney. Your lawyer will be able to give you case-specific legal advice and develop a strategy that gets you the best possible outcome.

If you’re being investigated, or if you’ve already been charged with a crime, you need to know that there are credit card fraud defenses available. Your attorney may be able to show that you didn’t intend to commit credit card fraud, or that you didn’t know you were actually committing fraud.

Is Credit Card Fraud a Misdemeanor or Felony in Wisconsin?

Credit card fraud can be a misdemeanor or a felony. If the value of the property you allegedly obtained due to fraud is $2,500 or less, you’re looking at a Class A misdemeanor. However, if the value of the property is between $2,500 and $5,000, it’s a Class I felony. When the property’s value is between $5,000 and $10,000, the crime becomes a Class H felony, and finally, when the property exceeds $10,000, it’s a Class G felony.

Each of these crimes is punishable by time behind bars, which is why it’s so important to talk to an experienced credit card fraud defense lawyer as soon as possible.

Do You Need Credit Card Fraud Defense?

If you’ve been accused of any type of credit card fraud, whether it’s the theft of a credit card, use or possession of a lost credit card, or fraudulent use of a credit card, we may be able to help you.

Call us at 414-383-6700 for a free case review. We’ll listen to your side of the story and give you the advice you need to begin moving forward.

Carlos Gamino

By |2021-07-25T13:26:01-05:00November 24th, 2019|Criminal Law|Comments Off on Is There a Credit Card Fraud Defense?

Are You Facing Credit Card Fraud Charges

Are You Facing Credit Card Fraud Charges - Milwaukee Credit Card Fraud Lawyers

By Carlos Gamino

The term credit card fraud is a broad term; it generally refers to theft and fraud committed with any type of payment card, including credit cards, debit cards and ATM cards. The idea behind credit card fraud is to buy things without actually paying for them or to pull unauthorized funds from someone else’s account. If you’re being accused of this type of crime, and might be a good idea for you to talk to a credit card fraud attorney in Milwaukee.

In the state of Wisconsin, credit card fraud is technically considered a “financial transaction card crime.” The law is very clear when it says that you cannot take someone else’s card, keep a lost or misplaced card, or you lose a card that doesn’t belong to do with the intent to fraudulently receive goods or services. You can’t sell a credit card or credit card information, either.

What to Do if You’re Accused of Credit Card Fraud

If you’ve been accused of credit card fraud, it’s usually a good idea to get in touch with a lawyer who can help you understand the process you’re facing.

Your lawyer will be present with you while investigators are questioning you, and he or she will be able to protect your rights.

Possible Consequences of Credit Card Fraud in Wisconsin

The consequences of credit card fraud in Wisconsin vary. Typically, it depends on the value of any property you obtained by using the credit card. It could be a misdemeanor or a felony charge, and if you’re not sure about what police are charging you with, your credit card fraud lawyer will be able to review your case and explain it to you.

Credit card fraud can be a:

  • Class A misdemeanor if the value of the property is under $2,500
  • Class I felony if the value of the property is more than $2,500 but less than $5,000
  • Class H felony if the value of the property is greater than $5,000 but less than $10,000
  • Class G felony if the value of the property exceeds $10,000

The consequences of a conviction could include up to 10 years of imprisonment. If you need help with credit card fraud charges, call us at 414-383-6700. If it’s easier, feel free to contact us online.

By |2021-07-27T21:10:20-05:00November 21st, 2019|Criminal Law|Comments Off on Are You Facing Credit Card Fraud Charges

What Are Some Consequences of Identity Theft?

The state of Wisconsin has steep consequences for people convicted of identity theft. Here’s what you need to know.

By Carlos Gamino

Identity theft is a serious crime in Wisconsin, and if you’re convicted of it, you’ll face serious penalties. This type of crime is generally categorized as “white collar,” but that’s not a technical or legal term. (White collar crime refers to generally non-violent offenses that typically involve money or assets.)

Here’s what you need to know about the consequences of identity theft.

To understand the consequences of identity theft, you have to understand the types of crimes it refers to. You can be charged with identity theft if you use someone’s personal identifying information or documents without permission, like ID cards, credit cards or even someone else’s name or Social Security number. The court can convict you if you use one of these things – or try to use one of these things – to:

  • Obtain credit, money, goods, services, employment or anything else of value or benefit
  • Avoid civil or criminal process or penalty
  • Harm the reputation, property, person or estate of the individual to whom the identity belongs

Even if the person whose identity you have taken is deceased, you can still be charged with and convicted of a crime.

The consequences of a conviction are serious. You’ll be facing a Class H felony, which means the court can sentence you to up to 3 years in prison with 3 years of extended supervision. He or she could also fine you up to $10,000 (that’s on top of the prison time).

Related: List of possible criminal penalties in Wisconsin

Specific Personal Information

Wisconsin law recognizes a wide range of personal identifying information when it comes to identity theft. You can be charged and convicted if you have – and intend to use without authorization – another person’s:

  • Name, address and telephone number
  • Driver’s license number
  • Social Security number or Taxpayer ID number
  • Employer or place of employment, or employee identification number
  • Maiden name
  • Bank or other account numbers
  • DNA profile
  • PIN number, account codes, serial numbers or any other way of accessing someone else’s account
  • Biometric data (like fingerprints, retina scans, voice replications or any other unique physical representation of a person)
  • Information that can be uniquely associated with another person

The key, though, is having this information and using (or intending to use) it for your benefit in some way or to harm a person.

Do You Need to Talk to a Lawyer About the Consequences of Identity Theft?

If you’ve been accused of identity theft and need legal advice, we may be able to help you. Call us at 414-383-6700 to schedule a consultation today.

Carlos Gamino

By |2021-08-08T13:19:51-05:00November 16th, 2019|Criminal Law|Comments Off on What Are Some Consequences of Identity Theft?

Title

Go to Top