Legal Question in Criminal Law in Florida

I recently submitted documentation to the Marco Island Police Department regarding an unauthorized credit card charge on my credit card. I was told because the funds were returned to me it was not a criminal matter. I could, however, continue the matter in Collier County Civil Court. I am unsure who decided this was not a criminal case; may I seek further advice through the State Attorney's Office on whether or not my situation is criminal or civil?


Asked on 4/22/10, 1:40 pm

1 Answer from Attorneys
Craig Epifanio Craig Epifanio, P.A.

Certainly you could, but the State Attorney's Office will first need to determine that a criminal law was violated. Furthermore, they need to decide if they can prove it beyond a reasonable doubt. In other words, it can't hurt to ask them and even if they don't prosecute, you know you can do something civilly.

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Answered on 4/27/10, 2:28 pm


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