Legal Question in Criminal Law in Delaware

Business fraud file

What would the consequences be if a person got charged with Fraud on a Business file in the credit card industry? They approved an account that wasn't supposed to be approved.


Asked on 3/04/09, 10:56 am

1 Answer from Attorneys

Edward Pankowski Edward Pankowski, Jr. Esq

Re: Business fraud file

you could be charged with theft, a felony if amount graeter than $1000. My firm has done criminal defense work since 1978. If you have no prior record we can work out plea, pay restitution avoid jail. Call us if you wish Ed Pankowski

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Answered on 3/05/09, 3:53 pm


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