Legal Question in Criminal Law in Florida

A relative used my credit card without my authorization to make an on-line wire transfer of money to himself. Western Union wants me to file a Police Report which may result in the relative's arrest, or alternatively, I must repay the amount myself. I want to know what crime the relative may be charged with and possible repercussions.


Asked on 9/15/11, 9:20 am

1 Answer from Attorneys

Craig Epifanio Craig Epifanio, P.A.

Credit card fraud, it could be up to 5 years prison

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Answered on 9/15/11, 11:05 am


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