Legal Question in Criminal Law in Florida
Can a person be an accessory in committing identity fraud unknowingly? Can they be charged?
Asked on 10/25/14, 6:25 pm
1 Answer from Attorneys
Craig Epifanio
Craig Epifanio, P.A.
Can they be charged, yes. Proving they knew is a different story. If you know someone under investigation for possible identity theft, they should contact an attorney immediately.
Answered on 10/27/14, 10:08 am
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